DOSSIERS / SOLAVAL INVESTMENTS LIMITED
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Company dossier

SOLAVAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128525 · HE128525 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOLAVAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE128525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-14
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GHOSTBUSTERS SRLShared officer / director · 2 share thisGRAMBLING INVESTMENTS LIMITEDShared registered address · 8 share thisTIGERFORD LIMITEDShared registered address · 8 share thisELERSON MANAGEMENT LIMITEDShared registered address · 8 share thisKUNPETROL OIL & GASFIELD SERVICE LIMITEDShared registered address · 8 share thisLEPANTO TRADING LIMITEDShared registered address · 8 share thisPERDEM LIMITEDShared registered address · 8 share thisODYMA LIMITEDShared registered address · 8 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
ANDRAS NIKLOSdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100