DOSSIERS / A & C SOLAR LTD
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Company dossier

A & C SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453219 · HE453219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A & C SOLAR LTD
DRCIP data.gov.cy
HE453219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Τροίας, 2,, CHRISTINA - KARISA COURT, Floor 2, Flat 204,, Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIGI - SIGN SUPPLIES LIMITEDShared officer / director · 12 share thisPREMIOSERVE LIMITEDShared officer / director · 12 share this5SQUARE LTDShared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share thisCHARIS GEORGIOU PHARMACY LIMITEDShared officer / director · 12 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisT.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗShared officer / director · 12 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 12 share thisZAYNOBA TRADING LIMITEDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΧΑΡΗ "ΝΕΑ ΠΟΛΙΤΕΙΑ"Shared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100