DOSSIERS / SOLANTHI METAL INDUSTRIES LIMITED
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Company dossier

SOLANTHI METAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-09
KYBE ID: HE14465 · HE14465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOLANTHI METAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE14465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-09
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOLANTHI ESTATES LIMITEDShared officer / director · 5 share thisINFOCUS LIMITEDShared officer / director · 5 share thisE.S. ALUMINIUM LTDShared officer / director · 5 share thisELIOUSIN FABRICSShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΦΩΤΗ (ΟΙ 5 ΕΥΚΑΛΥΠΤΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisELPASO TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisE.S. HARDWARE & SOLAR ACCESSORIES LTDShared officer / director · 5 share thisΣΟΛΩΝΑΣ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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