KYBE — See who's really behind any company

Company dossier

P. SOLIATIS & SON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231691 · HE231691 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. SOLIATIS & SON INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE231691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-17

DRCIP data.gov.cy

Registered addressΜιχαλάκη Κουσουλίδη, 17,, Flat 103,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALEXVAK LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΘΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this P. SOLIATIS CONSTRUCTION LIMITEDShared officer / director · 4 share this P. SOLIATIS HOLDING LIMITEDShared officer / director · 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
ΠΑΝΤΕΛΗΣ ΣΟΛΙΑΤΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΟΛΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100