DOSSIERS / IS IOANNA SOLEA LIMITED
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Company dossier

IS IOANNA SOLEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323965 · HE323965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IS IOANNA SOLEA LIMITED
DRCIP data.gov.cy
HE323965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

14 links
Shared operator — likely the same administrator
ENSEROM LTDShared registered address · 8 share thisFLOW & MORE LTDShared officer / director · 8 share thisECASTICA SERVICED OFFICES LTDShared officer / director · 8 share thisAS&AM SERVICES LIMITEDShared officer / director · 8 share thisKCA DEUTAG OVERSEAS LIMITEDShared registered address · 8 share thisZYGOS ADVERTISING & MEDIA LIMITEDShared officer / director · 8 share thisKCA DEUTAG HOLDINGS LIMITEDShared registered address · 8 share thisSANTEMIA HOLDINGS LIMITEDShared registered address · 8 share thisCORPZONE SERVICES LTDShared registered address · 8 share thisL.S. GUIDE POINT QUEST INFORMATION SYSTEMS LIMITEDShared officer / director · 8 share thisKCA DEUTAG (CYPRUS) LIMITEDShared registered address · 8 share thisPEDLAR HOME SHOPPING LIMITEDShared officer / director · 8 share thisECASTICA ADVERTISING LIMITEDShared officer / director · 8 share thisCKK NETWORK LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΟΛΕΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100