DOSSIERS / SOLONION.COM LIMITED
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SOLONION.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-11
KYBE ID: HE112993 · HE112993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOLONION.COM LIMITED
DRCIP data.gov.cy
HE112993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-11
DRCIP data.gov.cy
Βυζαντίου, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRIDGEHOUSE BOOKSHOP & STATIONERS LIMITEDShared officer / director · 3 share thisΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.H. THEOCHAROUS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisBRIDGEHOUSE BOOKSHOP & STATIONERS LIMITEDShared registered address · 4 share thisΣΟΛΩΝΕΙΟΝ ΚΕΝΤΡΟΝ ΒΙΒΛΙΟΥShared 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

3 people
NameRoleFromSource
ΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100