DOSSIERS / NICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITED
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Company dossier

NICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-01
KYBE ID: HE16583 · HE16583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE16583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-01
DRCIP data.gov.cy
Ειρήνης, 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NS GOOD GUT FEELINGSShared registered address · 2 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100