DOSSIERS / NICOS D. SOLOMONIDES & CO. LIMITED
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Company dossier

NICOS D. SOLOMONIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1947-09-09
KYBE ID: HE312 · HE312 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NICOS D. SOLOMONIDES & CO. LIMITED
DRCIP data.gov.cy
HE312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1947-09-09
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 7,, OIKIA 1,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARGO MARINE LIMITEDShared registered address · 2 share thisARGO MARINE LIMITEDShared officer / director · 2 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Ν. ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑ ΣΟΛΟΜΩΝΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100