DOSSIERS / ΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-12
KYBE ID: HE146491 · HE146491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΤΥΠΟΥ ΕΡΕΥΝΩΝ & ΕΠΕΞΕΡΓΑΣΙΑΣ ΑΡΧΕΙΩΝ & ΔΕΔΟΜΕΝΩΝ "ΣΟΛΟΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-12
DRCIP data.gov.cy
Κύκκου, 15,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΨΙΛΟΝ ΤΟ ΕΝ ΔΕΛΦΟΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK2K PRESS & PUBLISHING COMPANY LTDShared registered address · 4 share thisR2S - AUTOMOBILE LTDShared registered address · 4 share thisAUTOPLUS LIMITEDShared registered address · 4 share thisKILKO INVESTMENTS SRLShared officer / director · 7 share thisKOURTELLARIS AIR & SEA CARGOShared officer / director · 7 share thisK2K PRESS & PUBLISHING COMPANY LTDShared officer / director · 7 share thisCONTROLGRAPH (CYPRUS) LIMITEDShared officer / director · 7 share thisAUTOPLUS LIMITEDShared officer / director · 7 share thisHAYEON ENTREPRISES SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣsecretary—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