DOSSIERS / C. SOLOMONIDES LIMITED
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Company dossier

C. SOLOMONIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170426 · HE170426 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C. SOLOMONIDES LIMITED
DRCIP data.gov.cy
HE170426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Σουλίου, 2,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOL STUDIO LTDShared officer / director · 8 share thisTERRA INCOGNITA DESIGN LIMITEDShared officer / director · 8 share thisPROSOFT BUSINESS SOFTWAREShared officer / director · 8 share thisSADE TRADING CO LIMITEDShared officer / director · 8 share thisESTATECY HOMES LTDShared officer / director · 8 share thisMAISY'S ESTATES LTDShared officer / director · 8 share thisSOLMAC ENTERPRISES LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΡΕΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣ (officer) matches PEP Χρήστος Σολωμονίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100