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Company dossier

ΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215417 · HE215417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE215417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Μοιρών, 21,, Καμάρες, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOLOMIA ENTERPRISES LIMITEDShared officer / director · 2 share thisNICOS SOLOMOU AUTOPARTS LTDShared officer / director · 10 share thisDRINKERY BARREL COCKTAIL BAR LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisSIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU (GARAGE) LIMITEDShared officer / director · 10 share thisSTAVROU & SOLOMOU CORAL VIEW HOLDINGS LIMITEDShared officer / director · 10 share thisG.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 10 share thisALMOGARET CO LIMITEDShared officer / director · 10 share thisPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDShared 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΟΛΩΝΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΣΙΔΕΡΕΝΟΣdirector—Cyprus registry
ΣΟΛΩΝΑΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100