KYBE — See who's really behind any company

Company dossier

ΣΟΛΦΑΤ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: HE139224 · HE139224 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΟΛΦΑΤ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE139224

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-24

DRCIP data.gov.cy

Registered addressΛεωνίδου, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MIRSO LIMITEDstrike_off S.D. SHAPE LIMITEDstrike_off ΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share this S.D. SHAPE LIMITEDShared registered address · 4 share this MIRSO LIMITEDShared registered address · 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100