DOSSIERS / SOLMIN LIMITED
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Company dossier

SOLMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-26
KYBE ID: HE121027 · HE121027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOLMIN LIMITED
DRCIP data.gov.cy
HE121027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-26
DRCIP data.gov.cy
Λωζάνης, 18,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TASMAN MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisTASMAN MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisATRION RESTAURANTShared officer / director · 3 share thisΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Π. ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100