DOSSIERS / SOLLERTIA INVESTMENT LIMITED
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Company dossier

SOLLERTIA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292056 · HE292056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SOLLERTIA INVESTMENT LIMITED
DRCIP data.gov.cy
HE292056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Κατερίνας Τρύφωνος, 20,, VALENTINA RESIDENCES,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisXANTIS PHARMA LIMITEDShared officer / director · 8 share thisSIONELO LIMITEDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared officer / director · 8 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisCONFILINK LIMITEDShared officer / director · 8 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
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100