DOSSIERS / SOLIDSOFT (CYPRUS) LIMITED
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SOLIDSOFT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125484 · HE125484 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SOLIDSOFT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE125484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 3, Flat 301-302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactive

+44 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΟΥΝΤΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100