KYBE — See who's really behind any company

Company dossier

SOLI FINANCE & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-13
KYBE ID: HE111362 · HE111362 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOLI FINANCE & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE111362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-13

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Υψηλάντη, 48,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CRC DELUXE CARE LTDactive P.S.C INVESTMENTS & SECURITIES LIMITEDdissolved SKEVIS DEVELOPERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SKEVIS DEVELOPERS LIMITEDShared registered address · 4 share this P.S.C INVESTMENTS & SECURITIES LIMITEDShared registered address · 4 share this CRC DELUXE CARE LTDShared registered address · 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100