DOSSIERS / SOLIDLINE CONSULTANTS LIMITED
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Company dossier

SOLIDLINE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281711 · HE281711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOLIDLINE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE281711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Μαραθόβουνου, 33,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WORDTRANSCO LTDShared registered address · 4 share thisΤΕΧΝΑΚΤΩΡ ΤΕΧΝΙΚΗ ΜΕΛΕΤΗΤΙΚΗ ΛΤΔShared registered address · 4 share thisGEODEK SOFTWARE SOLUTIONS LTDShared registered address · 4 share thisHAVENPORT INVESTMENTS LIMITEDShared officer / director · 5 share thisSAPSAN TRADING LTDShared officer / director · 5 share thisURALCHEM Assist GmbHShared officer / director · 5 share thisBYTONIA s.r.o.Shared officer / director · 5 share thisLELADA ENTERPRISES LIMITEDShared officer / director · 5 share thisLEONOTE LIMITEDShared officer / director · 5 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
ALEXEY ONISHCHENKOdirector—Cyprus registry
ANASTASIA TOLSTAYAdirector—Cyprus registry
ANASTASIA TOLSTAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100