DOSSIERS / SOLEGGIATO INVESTMENTS LIMITED
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Company dossier

SOLEGGIATO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152340 · HE152340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOLEGGIATO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING No.1, Floor 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

8 links
Shared operator — likely the same administrator
ALSIB PLCShared officer / director · 9 share thisSTRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 share thisP.M.C. SPORTS LTDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisGOJIShared officer / director · 9 share thisEN+ RESOURCES LIMITEDShared officer / director · 9 share thisTHORNSTREET LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100