DOSSIERS / IGVA SOLAR ENERGY LTD
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Company dossier

IGVA SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430575 · HE430575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IGVA SOLAR ENERGY LTD
DRCIP data.gov.cy
HE430575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Μιχαλακόπουλου, 27,, Flat ΣΦ03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BINZON ENTERPRISES LIMITEDShared officer / director · 3 share thisP.V. GREENHORIZON CAPITAL RAIF V.C.I.C. PLCShared officer / director · 3 share thisENERGOS RENEWABLE ENERGY LTDShared registered address · 4 share thisA.C.G. ALEXANDER CONSTRUCTION GROUP LTDShared registered address · 4 share thisM. A. C. YIOFYRKA ENERGY LIMITEDShared registered address · 4 share thisM. A. C. YIOFYRKA ENERGY LIMITEDShared officer / director · 4 share thisENERGOS RENEWABLE ENERGY LTDShared officer / director · 4 share thisA.C.G. ALEXANDER CONSTRUCTION GROUP LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IGOR PAVLENKOdirector—Cyprus registry
MARIIA LYTVYNENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100