DOSSIERS / SOLAND ENTERPRISES LIMITED
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Company dossier

SOLAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-05
KYBE ID: HE143738 · HE143738 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOLAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE143738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-05
DRCIP data.gov.cy
Γεωργίου Α, 83,, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
"EMIGRANT" INTERNATIONAL PUBLIC HUMANITARIAN FUNDShared officer / director · 3 share thisNATURE SPIRIT BEAUTY CARE LIMITEDShared officer / director · 3 share thisBERGAIN HOLDING LΙΜΙTΕDShared registered address · 5 share thisBEKTAR ENTERPRISES LIMITEDShared registered address · 5 share thisNOVAM ENTERPRISES LIMITEDShared registered address · 5 share thisCARVEL SHIPPING COMPANY 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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