DOSSIERS / SOLAQUE HOLDING LTD
← SearchExport PDF
Company dossier

SOLAQUE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-19
KYBE ID: HE292370 · HE292370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOLAQUE HOLDING LTD
DRCIP data.gov.cy
HE292370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-19
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1, Flat 109,, 1066, Λευκωσία,
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

9 links
Shared operator — likely the same administrator
GEO RENEWABLES LTDShared registered address · 2 share thisAMILTRUST (CYPRUS) LTDShared officer / director · 9 share thisDURGAMAR LIMITEDShared officer / director · 9 share thisAMIL TRUSTEES LTDShared officer / director · 9 share thisAMILTRUST MANAGEMENT LTDShared officer / director · 9 share thisAMILTRUST SECRETARIES LTDShared officer / director · 9 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 9 share thisGEO RENEWABLES LTDShared officer / director · 9 share thisMIDELONS LIMITEDShared officer / director · 9 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
ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
AMILTRUST SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100