DOSSIERS / SOL - NEMO CO LIMITED
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Company dossier

SOL - NEMO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162670 · HE162670 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOL - NEMO CO LIMITED
DRCIP data.gov.cy
HE162670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Αλεξάνδρειας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARIELNO ENTERPRISES LIMITEDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedA.V. AQUASPA DEALERS LTDstrike_offAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBOSART TRADING CO. LIMITEDdissolved

+156 more

Connections

10 links
Shared operator — likely the same administrator
MANORDE TRADING LTDShared officer / director · 3 share thisOLENI LTDShared officer / director · 3 share thisUKREUROPANEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisStříbrný lukostřelec s.r.o.Shared officer / director · 9 share thisÎntreprinderea cu Capital Străin "BASTION CLASIC" Societate cu Răspundere LimitatăShared officer / director · 9 share thisBRIDGE Group s.r.o.Shared officer / director · 9 share thisSKAALBEAUTY LTDShared officer / director · 9 share thisDědictví a tradice z.s.Shared officer / director · 9 share thisAEMET EDITIONSShared officer / director · 9 share thisGUARD INDUSTRIE VOSTOKShared 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

2 people
NameRoleFromSource
ELENA SOROKINAdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΙΣΣΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100