DOSSIERS / SOLATOPI LTD
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Company dossier

SOLATOPI LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-21
KYBE ID: HE282102 · HE282102 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOLATOPI LTD
DRCIP data.gov.cy
HE282102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-21
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWER C, Floor 3, Flat C32,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactive

+10 more

People with significant control

3 people
NameRoleFromSource
ALI MOHAMMAD HAGHIGHIdirector—Cyprus registry
PANTEA ELEHI MAJDdirector—Cyprus registry
ALI MOHAMMAD HAGHIGHIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100