DOSSIERS / ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔ
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ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128036 · HE128036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Δημήτρη Γεωργίου, 4,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM & M SOLOMONIDOU LIMITEDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟ ΜΑΡΙΑΣ( ΠΟΤΑΜΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. S. V. PR MOTION LTDShared officer / director · 5 share thisE. Y. SOLOMONIDES INSURANCE BROKERS LIMITEDShared officer / director · 5 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
ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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