DOSSIERS / SOLWAY INDUSTRIES LTD
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Company dossier

SOLWAY INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: AE2458 · AE2458 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOLWAY INDUSTRIES LTD
DRCIP data.gov.cy
AE2458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Νίκου Δημητρίου, 20Α,, CORAL COURT, Flat 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOLWAY REAL ESTATE LIMITEDShared officer / director · 3 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 3 share thisSOLWAY INVESTMENT GROUP LIMITEDShared registered address · 3 share thisSOLWAY REAL ESTATE LIMITEDShared registered address · 3 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisLAUFER COMPANY LIMITEDShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNauthorised—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣauthorised—Cyprus registry
ANDRE SEIDELSOHNdirector—Cyprus registry
DAN BRONSTEINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ALEKSANDR GOLIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100