DOSSIERS / SOLEMARE ESTATES LIMITED
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Company dossier

SOLEMARE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-26
KYBE ID: HE13973 · HE13973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOLEMARE ESTATES LIMITED
DRCIP data.gov.cy
HE13973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-26
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Flat 201,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZALOU PROPERTY II LTDShared officer / director · 11 share thisZALOU PROPERTY VII LTDShared officer / director · 11 share thisZALOU PROPERTY LTDShared officer / director · 11 share thisK & Z BUILD ART PROPERTIES LTDShared officer / director · 11 share thisZALOU PROPERTY V LTDShared officer / director · 11 share thisK & Z BUILD ART CONSTRUCTION & RENOVATION LTDShared officer / director · 11 share thisZALOU PROPERTY IV LTDShared officer / director · 11 share thisAXTENA TRADING LIMITEDShared officer / director · 11 share thisZALOU PROPERTY III LTDShared officer / director · 11 share thisZ & S CONSTRUCTIONS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣsecretary—Cyprus registry
ΟΜΗΡΟΣ ΖΑΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERLAND ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100