DOSSIERS / SOLARQUEST INVESTMENTS LTD
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Company dossier

SOLARQUEST INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443029 · HE443029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SOLARQUEST INVESTMENTS LTD
DRCIP data.gov.cy
HE443029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Μαχαιρά, 14,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STEFSTEF ENTERPRISESShared registered address · 2 share thisΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisLIBALAVERO TRADING LTDShared officer / director · 11 share thisG. THANASIS IMPORTS LTDShared officer / director · 11 share thisC. & K. GEORGE LIMITEDShared officer / director · 11 share thisΕΛΛΗΝΑΣ & ΓΕΩΡΓΙΟΥ SNACK BARShared officer / director · 11 share thisMARCOU & PEGLITSI (AGENCIES) LIMITEDShared officer / director · 11 share thisIRPION LIMITEDShared officer / director · 11 share thisMEXICAN BURGER PAVILIONShared officer / director · 11 share thisCD & CG ELITE CONSTRUCTIONS LTDShared officer / director · 11 share thisOLD BUT GOLD LTDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100