DOSSIERS / SOLIDPLUS LIMITED
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Company dossier

SOLIDPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173993 · HE173993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SOLIDPLUS LIMITED
DRCIP data.gov.cy
HE173993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Εφέσου, 5,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KATSANTONIS ENGINEERING ENTERPRISESShared registered address · 2 share thisKATSANTONIS ENGINEERING ENTERPRISESShared officer / director · 2 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 7 share thisE.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTDShared officer / director · 7 share thisEFG CYPRUS LIMITEDShared officer / director · 7 share thisEXQUISITE PROJECTS LTDShared officer / director · 7 share thisLMG EUROPEAN TECHNOLOGIES LTDShared officer / director · 7 share thisALUMIL GROUP LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100