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ΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: BN51415 · BN51415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗ
DRCIP data.gov.cy
BN51415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Γεωργίου Ανδρέου, 2,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.H OLYMPUS BISTRO LTDShared officer / director · 8 share thisΓΚΑΡΑΖ ΜΙΛΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOMIKA ESTATES LIMITEDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.Shared officer / director · 8 share thisSOLOMOU LANDSCAPING LTDShared officer / director · 8 share thisP.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100