DOSSIERS / 399 SOLUTIONS LIMITED
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Company dossier

399 SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269433 · HE269433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
399 SOLUTIONS LIMITED
DRCIP data.gov.cy
HE269433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
Ελλάδος, 13,, CYVIEW COURT 23, Flat 401,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
48 ORES LTDShared officer / director · 7 share thisADVANTAGE ASI LIMITEDShared officer / director · 7 share thisCLICKGATE LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ Κ ΚΑΡΑΣ ΚΑΙ ΣΙΑShared officer / director · 7 share thisGOLDEN ISLAND EVENTS LTDShared officer / director · 7 share thisALIANTHOS ENTERPRISES LTDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΜΑΓΔΑ ΚΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100