DOSSIERS / SOLOMISTA TRADING LTD
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Company dossier

SOLOMISTA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303974 · HE303974 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOLOMISTA TRADING LTD
DRCIP data.gov.cy
HE303974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO, Floor 2, Flat 201,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolved

+213 more

Connections

13 links
Shared operator — likely the same administrator
TRANSACTIMMO GESTIONShared officer / director · 4 share thisSCI PETIT LOUISShared officer / director · 4 share thisINTERNATIONAL BUSINESS PROFESSIONALShared officer / director · 4 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 share thisAAKAPS LTDShared officer / director · 11 share thisZADOMIO TRADING LTDShared officer / director · 11 share thisBLENET LTDShared officer / director · 11 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARASCOLA INVESTMENTS LTDShared officer / director · 11 share thisFAKONTI GROUP CREATIVE STUDIO LTDShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared 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

4 people
NameRoleFromSource
MATHIEU RAMINdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100