DOSSIERS / SOLFREON
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Company dossier

SOLFREON

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: BN59357 · BN59357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOLFREON
DRCIP data.gov.cy
BN59357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Μόδεστου Παντελή, 18,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSOLFREON LTDShared registered address · 3 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 share thisPANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKYRALDINO LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.S.K. EVENBOX WEB SOLUTIONSShared officer / director · 10 share thisJOLLY MILLER INN CO LIMITEDShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisPANTELCO DEVELOPMENTS 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
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100