DOSSIERS / SOLOMON GLOBAL, LLC
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SOLOMON GLOBAL, LLC

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: AE2199 · AE2199 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

active
SOLOMON GLOBAL, LLC
DRCIP data.gov.cy
AE2199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Γιάννη Κορομία, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΣΑΖΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑ. ΣΑΖΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHEATRO CYBER CAFE LIMITEDShared officer / director · 4 share thisA. SAZEIDES (POWER TRANSMISSION EQUIPMENT) LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΓΙΑΝΝΑ ΣΑΖΕΙΔΟΥ GERARDINIauthorised—Cyprus registry
ALICE S. FRANCO - ANDERSONdirector—Cyprus registry
BOBBIE S. SOLOMONdirector—Cyprus registry
CURTIS R. SOLOMONdirector—Cyprus registry
GARY C. SOLOMONdirector—Cyprus registry
ROBERT A. ANDERSONdirector—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT A. ANDERSON (officer) matches PEP Robert A. Anderson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT A. ANDERSON (officer) matches PEP Robert Anderson — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100