DOSSIERS / SOLAVERIS LIMITED
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Company dossier

SOLAVERIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328627 · HE328627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOLAVERIS LIMITED
DRCIP data.gov.cy
HE328627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Διόνυσου, 7,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZEBEX LIMITEDShared registered address · 3 share thisANOTHERIT LIMITEDShared registered address · 3 share thisCHARME SECRETARIAL & MANAGEMENT LIMITEDShared officer / director · 7 share thisCHARME MANAGEMENT LTDShared officer / director · 7 share thisCHARME NOMINEES LTDShared officer / director · 7 share thisUKR WIND INVESTMENTS LIMITEDShared officer / director · 7 share thisSUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITEDShared officer / director · 7 share thisWED WIND ENERGY DEVELOPMENTS LTDShared officer / director · 7 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
DJORDJE BOJICdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
DJORDJE BOJICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100