DOSSIERS / SOLNA LEISURE LIMITED
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Company dossier

SOLNA LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133733 · HE133733 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOLNA LEISURE LIMITED
DRCIP data.gov.cy
HE133733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
RUMEXCO LIMITEDShared officer / director · 2 share thisVECTRAN LIMITEDShared registered address · 5 share thisCYPLOTS PROPERTIES LIMITEDShared registered address · 5 share thisFITELIMO LIMITEDShared registered address · 5 share thisBERGARA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
JEFFREY CHARLES DAVISdirector—Cyprus registry
NOEL WILLIAM SKRYNSKIdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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