DOSSIERS / A.S. SOLAR PARKS LIMITED
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Company dossier

A.S. SOLAR PARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-23
KYBE ID: HE460466 · HE460466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.S. SOLAR PARKS LIMITED
DRCIP data.gov.cy
HE460466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-23
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
SAFEMETRIC LTDShared registered address · 7 share thisFINELAKE FINANCE LIMITEDShared registered address · 7 share thisSANTICUM INTERNATIONAL LTDShared registered address · 7 share thisTORENTIOCO LIMITEDShared registered address · 7 share thisIRINA IKONOMIDI & CO LLCShared registered address · 7 share thisSANJORD MEDITERRANEAN LTDShared registered address · 7 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
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100