DOSSIERS / SOLTECH LTD
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Company dossier

SOLTECH LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226238 · HE226238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOLTECH LTD
DRCIP data.gov.cy
HE226238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO COURT, Floor 5, Flat 502,, 3603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COPLIXO LTDShared officer / director · 6 share thisHOLITEC COMPUTERS LIMITEDShared registered address · 6 share thisNAKHEEL INVESTMENTS LIMITEDShared officer / director · 6 share thisYELLOW SUN HOUSE TRADING LIMITEDShared registered address · 6 share thisTRAKKIDES LIMITEDShared officer / director · 6 share thisCH AR MARIN LTDShared registered address · 6 share thisCOLNIR CONSTRUCTIONS LTDShared registered address · 6 share thisPER.NTO.MARI LTDShared registered address · 6 share thisPAFORENTALS LIMITEDShared officer / director · 6 share thisPAFOSRENTALS CARBASKET LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣdirector—Cyprus registry
WASSERMANN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100