DOSSIERS / INV AGRO-PV SOLAR LTD
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Company dossier

INV AGRO-PV SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448881 · HE448881 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INV AGRO-PV SOLAR LTD
DRCIP data.gov.cy
HE448881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-06
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

9 links
Shared operator — likely the same administrator
VK PH.V. SOLAR LTDShared officer / director · 3 share thisΑ/ΦΟΙ ΚΑΝΝΑΟΥΡΙΔΗ ΛΤΔShared officer / director · 3 share thisLA SOLAS SERVICES LTDShared officer / director · 8 share thisA 2 Z TECHNOLOGIES LIMITEDShared officer / director · 8 share thisYM ENERGIAN (CYPRUS) LTDShared officer / director · 8 share thisAEOLIKI LIMITEDShared officer / director · 8 share thisCSNET (CYPRUS) LIMITEDShared officer / director · 8 share thisRINDESTO LTDShared officer / director · 8 share thisECO SYSTEMS LIMITEDShared officer / director · 8 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
ΒΑΣΙΛΕΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100