DOSSIERS / SOLID CAPITAL FUND (CYPRUS) LIMITED
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SOLID CAPITAL FUND (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204035 · HE204035 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOLID CAPITAL FUND (CYPRUS) LIMITED
DRCIP data.gov.cy
HE204035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedLORNMARK LIMITEDstrike_offMARINE WINGS SERVICES LIMITEDdissolvedMETACOMMERCE SOLUTIONS LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSPRINGWIN ENTERPRISES LIMITEDdissolvedΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EVGENY SHCHEDRINdirector—Cyprus registry
SEMERNIN VLADIMIR VLADIMIROVICHdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100