DOSSIERS / SOLPRIME VIEW LIMITED
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Company dossier

SOLPRIME VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296728 · HE296728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOLPRIME VIEW LIMITED
DRCIP data.gov.cy
HE296728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-14
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AC BOILERS S.P.A.strike_offACROSSLAW IT FUSION LIMITEDdissolvedANSALDO CALDAIE S.P.A.dissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedKESHI SCOPE LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedROLFING HOLDINGS LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedTASACON ENTERPRISESactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100