DOSSIERS / C.C. SOLARIS ENERGY ENTERPRISES LIMITED
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C.C. SOLARIS ENERGY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: HE432204 · HE432204 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
C.C. SOLARIS ENERGY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE432204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, SAVVIDES COURT, Floor 1, Flat 1,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactiveTUKTUK TOBACCO LTDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
K.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 5 share thisB.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.Shared officer / director · 5 share thisPAVLINA'S MEMORIAL HOLDINGS LTDShared officer / director · 5 share thisA.V. EARTH REGENERATION LTDShared officer / director · 5 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
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100