DOSSIERS / ESC EASTERN SOLAR COMPANY LTD
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ESC EASTERN SOLAR COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444258 · HE444258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ESC EASTERN SOLAR COMPANY LTD
DRCIP data.gov.cy
HE444258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Λάρνακος, 71,, Floor 3, Flat 301,, 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 LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

14 links
Shared operator — likely the same administrator
KETONIS CULTURAL CENTER LTDShared officer / director · 4 share thisMCK. FUTURE FUELS LTDShared officer / director · 4 share thisPONDEROZA SOLAR PARK LIMITEDShared officer / director · 4 share thisPOWERARC LIMITEDShared officer / director · 12 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 12 share thisM.G.F.K. ENERGY LTDShared officer / director · 12 share thisSUNSTRIDER LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisKELBERRY LTDShared officer / director · 12 share thisISXIS LIMITEDShared officer / director · 12 share thisMEGGITT HOLDINGS LIMITEDShared officer / director · 12 share thisAGGREGATUS LIMITEDShared officer / director · 12 share thisΣ.Ε.Π.Η.Ε. ΣΥΝΔΕΣΜΟΣ ΕΚΠΡΟΣΩΠΩΝ ΠΡΟΜΗΘΕΥΤΩΝ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROSUME LTDShared 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.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΑΟΛΑ ΚΑΘΗ ΤΡΑΠΕΡΤdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100