DOSSIERS / SOLENA DEVELOPMENT LIMITED
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Company dossier

SOLENA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163918 · HE163918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOLENA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE163918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή Νήσου,, Λατσιά, 2250, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KALOXE TRADING LIMITEDShared registered address · 3 share thisC. K. PORCELINO LEATHERS LIMITEDShared registered address · 3 share thisCOLINA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisROMEO SHOPPING CENTER LTDShared officer / director · 7 share thisKALOXE MERCHANTS LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisKALOXE SUPPLIERS LIMITEDShared officer / director · 7 share thisK.X. AMERICAN STYLE HOMES LTDShared officer / director · 7 share thisΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONSTALI ENTERPRISES LIMITEDShared officer / director · 7 share thisANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITEDShared officer / director · 7 share thisP. XENOFONTOS MERCHANTS LIMITEDShared 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 ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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