DOSSIERS / SO.L.T.E.CO. LTD
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Company dossier

SO.L.T.E.CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204402 · HE204402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SO.L.T.E.CO. LTD
DRCIP data.gov.cy
HE204402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Φώτη Πίττα, 89,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
UNIQUE IDEA BY EFSTATHIOSShared registered address · 2 share thisM.K. & L.S. BALA CAFE LIMITEDShared officer / director · 10 share thisK & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 10 share thisSOFIANOS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 10 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 10 share thisWINDAREA TRADING LIMITEDShared officer / director · 10 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared officer / director · 10 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
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100