KYBE — See who's really behind any company

Company dossier

SOLWAY REAL ESTATE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175079 · HE175079 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOLWAY REAL ESTATE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE175079

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-14

DRCIP data.gov.cy

Registered addressΠάροδος Γρηγόρη Αυξεντίου,, COUNTRY VIEW, HOUSE 10,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GADOLIA MANAGEMENT LIMITEDstrike_off LILLY ZAR CREATIONS LTDactive SOLWAY NI LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LILLY ZAR CREATIONS LTDShared registered address · 4 share this GADOLIA MANAGEMENT LIMITEDShared registered address · 4 share this SOLWAY NI LIMITEDShared registered address · 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
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100