DOSSIERS / E&M SOLAR POWER LTD
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Company dossier

E&M SOLAR POWER LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-25
KYBE ID: HE454892 · HE454892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
E&M SOLAR POWER LTD
DRCIP data.gov.cy
HE454892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-25
DRCIP data.gov.cy
Χρήστου Δάμαλη, 22,, Λυσός, 8800, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOLAR POWER BY CG IACOBShared web domain · 3 share thisE.S. & M.S. SOLAR POWER CY LTDShared web domain · 3 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΣΤΑΥΡΑΕΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELIAS J. MICHAEL ELECTRICS LIMITEDShared officer / director · 11 share thisI.M. ESTATECY WEB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisZIPDOX LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 11 share thisΑ & Η ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.D.A.C LIMITEDShared officer / director · 11 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 11 share thisSAN AI SOLUTIONS 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
ΗΛΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100