DOSSIERS / TOTAL PLUS SOLAR LTD
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Company dossier

TOTAL PLUS SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-15
KYBE ID: HE441770 · HE441770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOTAL PLUS SOLAR LTD
DRCIP data.gov.cy
HE441770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-15
DRCIP data.gov.cy
Σταδίου, 56,, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_off

+3 more

Connections

7 links
Shared operator — likely the same administrator
EROS TRAVEL TOURS LIMITEDShared officer / director · 2 share thisCIRCLEOFFICES LTDShared registered address · 7 share thisSTROSSROUD CO. LTDShared registered address · 7 share thisMOROTON ENTERPRISES LIMITEDShared registered address · 7 share thisSKARINA DEVELOPMENT LIMITEDShared registered address · 7 share thisSPARADOS CO. LTDShared registered address · 7 share thisGOLRAY ENTERPRISES LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100