DOSSIERS / SOLID DEVELOPMENTS LIMITED
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Company dossier

SOLID DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-30
KYBE ID: HE137957 · HE137957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOLID DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE137957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-30
DRCIP data.gov.cy
Νικολάου Καταλάνου, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BISCANE TRADING LIMITEDShared registered address · 2 share thisKEPNER LIMITEDShared officer / director · 4 share thisVILAMOURA INVESTMENTS LIMITEDShared officer / director · 4 share thisGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ Θ. ΚΟΥΜΑdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΜΑΣΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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