DOSSIERS / SOL - SCIENTA
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Company dossier

SOL - SCIENTA

CYPRUS · COMPANY · INCORPORATED 2015-01-12
KYBE ID: BN41366 · BN41366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOL - SCIENTA
DRCIP data.gov.cy
BN41366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-12
DRCIP data.gov.cy
Ανεξαρτησίας, 123,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IQWEEN TRADING LIMITEDShared registered address · 3 share thisCHERRIES AND ARTShared registered address · 3 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100