DOSSIERS / E.S. & M.S. SOLAR POWER CY LTD
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Company dossier

E.S. & M.S. SOLAR POWER CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462190 · HE462190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
E.S. & M.S. SOLAR POWER CY LTD
DRCIP data.gov.cy
HE462190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Δασουπόλεως, 30,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
SOLAR POWER BY CG IACOBShared web domain · 3 share thisE&M SOLAR POWER LTDShared web domain · 3 share thisΠΕΡΙΠΤΕΡΟ ΠΑΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣShared officer / director · 4 share thisPA.STA PROPERTY CONSULTANTS LTDShared officer / director · 4 share thisP.A.S SOLAR FARM LTDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ Θ. ΣΤΥΛΙΑΝΙΔΗΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared registered address · 6 share thisΧ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ) ΛΤΔShared registered address · 6 share thisAPPLITECH LTDShared registered address · 6 share thisP.A.S SOLAR FARM LTDShared registered address · 6 share thisPA.STA PROPERTY CONSULTANTS LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTYShared officer / director · 12 share thisPARIMAN CO.LIMITEDShared officer / director · 12 share thisM.S. TELECAST LIMITEDShared officer / director · 12 share thisMICHALAKIS SAVVA WORKSHOPShared officer / director · 12 share thisLOMENGIO INVESTMENTS LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE462190/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΣΤΥΛΙΑΝΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100