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Company dossier

SOLON PIITARIDES (DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-18
KYBE ID: HE16814 · HE16814 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSOLON PIITARIDES (DEVELOPMENTS) LIMITED

DRCIP data.gov.cy

RegistrationHE16814

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-01-18

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S. PIITARIDES & SONS LIMITEDShared officer / director · 4 share this TONIA ESTATES LIMITEDShared officer / director · 4 share this FAIRWAYS (LIMASSOL) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΟΛΩΝΟΣ ΠΟΙΗΤΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLON PIITARIDES (HOLDINGS) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100