DOSSIERS / SOLON PIITARIDES (HOLDINGS) LIMITED
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SOLON PIITARIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-30
KYBE ID: HE17240 · HE17240 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
SOLON PIITARIDES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE17240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedBOULEVARD ESTATES LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)activeH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactiveΗ & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLON PIITARIDES (DEVELOPMENTS) 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 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100