DOSSIERS / VK PH.V. SOLAR LTD
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VK PH.V. SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-23
KYBE ID: HE481059 · HE481059 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
VK PH.V. SOLAR LTD
DRCIP data.gov.cy
HE481059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-23
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100