DOSSIERS / SOLWAY NI LIMITED
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Company dossier

SOLWAY NI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289488 · HE289488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOLWAY NI LIMITED
DRCIP data.gov.cy
HE289488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Πάροδος Γρηγόρη Αυξεντίου,, COUNTRY VIEW, HOUSE 10,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GADOLIA MANAGEMENT LIMITEDShared registered address · 4 share thisSOLWAY REAL ESTATE (CYPRUS) LIMITEDShared registered address · 4 share thisLILLY ZAR CREATIONS LTDShared registered address · 4 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisLAUFER COMPANY LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLWAY REAL ESTATE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100