DOSSIERS / SOLARSHINE TRADING ENTERPRISES
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Partnership dossier

SOLARSHINE TRADING ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-24
KYBE ID: S10790 · S10790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOLARSHINE TRADING ENTERPRISES
DRCIP data.gov.cy
S10790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Οθέλλου, 9,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. R. S. MAMMY CARE LIMITEDShared officer / director · 4 share thisNEW SOLAR TRADINGShared registered address · 4 share thisNEW WAVE UNISEX HAIR SALOONShared officer / director · 4 share thisTHASO TRADING COMPANYShared officer / director · 4 share thisC.A.R KOTSONIS TRADINGShared registered address · 4 share thisNOVALIA PAINTSShared registered address · 4 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
NameRoleFromSource
ΡΟΝΗΣ ΚΟΤΣΩΝΗpartner—Cyprus registry
ΣΟΦΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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