DOSSIERS / SOLUMATICS LIMITED
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Company dossier

SOLUMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-18
KYBE ID: HE114018 · HE114018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SOLUMATICS LIMITED
DRCIP data.gov.cy
HE114018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-18
DRCIP data.gov.cy
Αγ. Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOLUMATICS AUDITX LTDShared officer / director · 2 share thisLUMIFUSION TRADING LTDShared registered address · 2 share thisSTEEL WORKS E. ZAXARIAS LTDShared officer / director · 6 share thisEXPERISE LIMITEDShared officer / director · 6 share thisMETERGON LTDShared officer / director · 6 share thisGRAND BLUE ESTATES LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΠΠΑΣΙΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100