DOSSIERS / PONDEROZA SOLAR PARK LIMITED
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Company dossier

PONDEROZA SOLAR PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433113 · HE433113 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PONDEROZA SOLAR PARK LIMITED
DRCIP data.gov.cy
HE433113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Λάρνακος, 71,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
Α.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared registered address · 3 share thisCCM BLUE MARINE CONSULTANTSShared registered address · 3 share thisESC EASTERN SOLAR COMPANY LTDShared officer / director · 4 share thisMCK. FUTURE FUELS LTDShared officer / director · 5 share thisELITE CONSTRUCTIONS LTDShared officer / director · 5 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 5 share thisKETONIS CULTURAL CENTER 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
ΜΙΧΑΗΛ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΧΙΤΑ ΚΟΥΡΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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