DOSSIERS / C.J. VOUNI SOLAR PARK LTD
← SearchExport PDF
Company dossier

C.J. VOUNI SOLAR PARK LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465269 · HE465269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.J. VOUNI SOLAR PARK LTD
DRCIP data.gov.cy
HE465269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Λοίζου Α. Σιονή, 22,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
4F SOLAR ENERGY LTDShared registered address · 4 share thisCH. MOUSKOU ENTERPRISE LIMITEDShared registered address · 4 share thisN.C.S. SOLAR ENERGY LIMITEDShared registered address · 4 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMOU & IACOVOU CONTRACTORS LIMITEDShared officer / director · 6 share thisG.IACOVOU AUTO SERVICEShared officer / director · 6 share thisIACOVOU FARM LTDShared officer / director · 6 share thisJOHN & CHARIS ELECTRONICSShared officer / director · 6 share thisCHRISTOS MOUSKOU CIVIL ENGINEERS L.L.C.Shared officer / director · 7 share thisCH. MOUSKOU ENTERPRISE LIMITEDShared officer / director · 7 share thisCMKR MEDIADOT LTDShared officer / director · 7 share thisVISALENCO LIMITEDShared officer / director · 7 share this4F SOLAR ENERGY LTDShared officer / director · 7 share thisN.C.S. SOLAR ENERGY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100