DOSSIERS / ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΜΑΡΙΑ ΣΟΛΩΜΟΥ ΛΤΔ
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ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΜΑΡΙΑ ΣΟΛΩΜΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: HE311024 · HE311024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΜΑΡΙΑ ΣΟΛΩΜΟΥ ΛΤΔ
DRCIP data.gov.cy
HE311024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Ακροπόλεως, 13,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
WHY NOT TRAINShared registered address · 2 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
ΜΑΡΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100