DOSSIERS / Τ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Τ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164890 · HE164890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Τ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared officer / director · 3 share thisS.S. BILLIARD ARTShared registered address · 6 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 6 share thisTARRASQUE.IOShared registered address · 6 share thisM&A SOLOMOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisM&A SOLOMOU CONSTRUCTION LIMITEDShared registered address · 6 share thisΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. S. BALLOONS LIMITEDShared officer / director · 6 share thisTRONITE LTDShared registered address · 6 share thisSATELITE NET CAFE LIMITEDShared registered address · 6 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 6 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
ΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100