DOSSIERS / SOLARHARBOR ENERGY CONSULTING LIMITED
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Company dossier

SOLARHARBOR ENERGY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461239 · HE461239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOLARHARBOR ENERGY CONSULTING LIMITED
DRCIP data.gov.cy
HE461239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 56,, ANNA COURT, Flat 42,, Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΚΚΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΚΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100