DOSSIERS / SMAN SOLAR ENERGY LTD
← SearchExport PDF
Company dossier

SMAN SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-13
KYBE ID: HE442591 · HE442591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

strike_off
SMAN SOLAR ENERGY LTD
DRCIP data.gov.cy
HE442591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-13
DRCIP data.gov.cy
Αμμοχώστου, 73,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ALCONUS LTDShared officer / director · 3 share thisPK ARCHITECTURE & ENGINEERING LTDShared officer / director · 3 share thisNIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 share thisΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJHCR INVESTMENT LTDShared registered address · 8 share thisALCONUS LTDShared registered address · 8 share thisMR. BUN BAKE N' MOREShared registered address · 8 share thisPK ARCHITECTURE & ENGINEERING LTDShared registered address · 8 share thisΑΛΙΚΙΜΑΡ ΕΜΠΟΡΙΚΗ ΛΤΔShared registered address · 8 share thisATT ACCOUNTING SERVICES LTDShared registered address · 8 share thisE.F.C. RIZK-CHITECT LTDShared registered address · 8 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE442591/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPSM SOLAR ENERGY LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100