DOSSIERS / K. SOLOMON INSURANCE AGENCIES COMPANY LIMITED
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K. SOLOMON INSURANCE AGENCIES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-27
KYBE ID: HE25665 · HE25665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
K. SOLOMON INSURANCE AGENCIES COMPANY LIMITED
DRCIP data.gov.cy
HE25665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-27
DRCIP data.gov.cy
Χατζηλοϊζή Μιχαηλίδη, 21,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. SOLOMON DEVELOPERS CO. LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisINNA TRADING CO. LIMITEDShared officer / director · 10 share thisZAV ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. LIMITEDShared officer / director · 10 share thisMLS CY ESTATES 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΚΟΥΡΟΥΚΛΙΔΗdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣsecretary—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