DOSSIERS / SOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕD
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SOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE253992 · HE253992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕD
DRCIP data.gov.cy
HE253992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SOMA-SOCIEDADE MEDICA DE ANESTESIOLOGIA LTDAShared officer / director · 8 share thisGROUPE CORShared officer / director · 8 share thisMARCOSShared officer / director · 8 share thisGROUPE POINTS REZOShared officer / director · 8 share thisDW95Shared officer / director · 8 share thisEDMVShared officer / director · 8 share thisLABORATOIRE DE PROTHESE DENTAIRE DAVID MARCOSShared officer / director · 8 share thisEUROPOCAR LIMITEDShared officer / director · 10 share thisFASHION INN LIMITEDShared officer / director · 10 share thisAUTOSHORE LIMITEDShared officer / director · 10 share thisGREENGECKO HOLDINGS LIMITEDShared officer / director · 10 share thisOLTEREGO NOMINEES LTDShared officer / director · 10 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisM. ADAMIDES INVESTMENTS 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.

Showing 15 of 16 — full graph via /v1/entities/HE253992/network.

People with significant control

5 people
NameRoleFromSource
GUILLERMO ZATARAINdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
DAVID MARCOSsecretary—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100