DOSSIERS / S.R.H. SOLUTIONS LTD
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Company dossier

S.R.H. SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281596 · HE281596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.R.H. SOLUTIONS LTD
DRCIP data.gov.cy
HE281596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, VIOLARIS COURT, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALBGRE TRADING COMPANY LIMITEDdissolvedAR BRAINPOOL LIMITEDdissolvedA.S. & M.S. INVESTMENTS LIMITEDdissolvedBASCORT INVESTMENTS LTDdissolvedC.C. (LONDON) ANTIQUE MARKET LIMITEDdissolvedC.T.M.K. SOLAR LTDdissolvedDRADUCO TRADING LIMITEDdissolvedEUROPLAN (CYPRUS) LIMITEDdissolvedEVERCOLD LIMITEDdissolvedI & S TRADING AND CONSULTING COMPANY LIMITEDdissolvedK&K LUXURY GROUP LTDdissolvedLAW TECHNOLOGIES LIMITEDdissolvedLEX CONSULTANTS LIMITEDdissolvedMALISH HOLDINGS LIMITEDdissolvedMIXOR TRADING LIMITEDdissolvedM K FOTIOU MECHANICAL SERVICES LTDactivePOWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITEDdissolvedROBMIL HOLDING LIMITEDdissolvedSTUF REAL ESTATE HOLDING LIMITEDdissolvedSUSANA TRUSTEES LIMITEDdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
R.H. OLIVE BEE LTDShared officer / director · 8 share thisLUXSTONE DESIGNS LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisSAYWEAR LIMITEDShared officer / director · 8 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisSAHARI INVEST LIMITEDShared officer / director · 10 share thisKYHO LIMITEDShared officer / director · 10 share thisHODE TRADING LTDShared officer / director · 10 share thisAHOUARI LTDShared officer / director · 10 share thisATHIARI COMMERCIAL (PAPHOS) 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.

People with significant control

4 people
NameRoleFromSource
IONOSCOPOS (SERVICES) LIMITEDdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100