DOSSIERS / SOLAND CONSTRUCTIONS LIMITED
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Company dossier

SOLAND CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129097 · HE129097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOLAND CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE129097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Νίκης, 8,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
K & P ECOTECHNIKIShared registered address · 4 share thisAXIS AND N & AShared registered address · 4 share thisLUBERIAK LIMITEDShared registered address · 4 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 5 share thisJ. SOLIATIS AND ASSOCIATESShared officer / director · 5 share thisTRINITY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisCENTURIAN STRUCTURAL STEEL INDUSTRIES 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
ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINITY CONSTRUCTIONS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100