DOSSIERS / SOLID ROCK CREATIONS LIMITED
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Company dossier

SOLID ROCK CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131575 · HE131575 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SOLID ROCK CREATIONS LIMITED
DRCIP data.gov.cy
HE131575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBELUDENT CONSULTANTS LIMITEDdissolvedBRANTIGA LIMITEDdissolvedC.C. ACCOUNTS SERVICESactiveD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedFUTUREGOLD FINANCE LIMITEDstrike_offGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
ASKOS NATURAL S.R.L.Shared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisTH. PAPACONSTANTINOU LTDShared officer / director · 9 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 9 share thisPM CAMELOT PARK LTDShared officer / director · 9 share thisBON INVESTMENTS LIMITEDShared officer / director · 9 share thisBUFALLO GYMShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCK ART SOLUTIONS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100