KYBE — See who's really behind any company

Company dossier

SOLARCRYSTAL PARK LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463594 · HE463594 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOLARCRYSTAL PARK LTD

DRCIP data.gov.cy

RegistrationHE463594

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-02

DRCIP data.gov.cy

Registered addressΤάκιτου, 3,, ETOILE COURT, Flat 401,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BESTATE ENTERPRISES LIMITEDactive CATIUS ENTERPRISES LTDactive MAZANACO LIMITEDstrike_off NAPOLATO LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SEDIMICO LTDShared officer / director · 3 share this SUNGRAIN COMMODITIES S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
DMYTRENKO OLEKSANDR	director	—	Cyprus registry
SOGS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100