Key facts
dissolvedSOINEX LIMITED
DRCIP data.gov.cy
HE161341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
SOINEX LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalALKYON SOLAR AND PLUMBING LTDANDROULLA & KATERINA STAVRINOU LIMITEDATLANTICA GOLDEN BEACH HOTELC & C BETTER HOMES LIMITEDCYBARCO SUNSET BEACH VILLASDAVID SUPERMARKET LIMITEDGE. A. SAVVA TRADING CO. LIMITEDI & B AQUARIA CO LIMITEDKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDO.L. GLOBAL VIEW PROPERTY LTDS.I.S. TOURIST ENTERPRISES LIMITEDΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΣΙΑΗΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100