DOSSIERS / SONTSE PV ALPHA LTD
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Company dossier

SONTSE PV ALPHA LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439438 · HE439438 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
SONTSE PV ALPHA LTD
DRCIP data.gov.cy
HE439438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Flat Μ01,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV BETA LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100