DOSSIERS / SOLVENTA INVESTMENTS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

SOLVENTA INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-09
KYBE ID: HE343112 · HE343112 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOLVENTA INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE343112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-09
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

7 links
Shared operator — likely the same administrator
KSM TOTAL SOLUTIONS LIMITEDShared officer / director · 8 share thisDESERTGREENER EASTMED OPERATIONS LIMITEDShared officer / director · 8 share thisSCHMITZ FRIENDS LIMITEDShared officer / director · 8 share thisDESERTGREENER ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisDESERTGREENER TECHNOVATION LIMITEDShared officer / director · 8 share thisWRIST TECHNOLOGY LTDShared officer / director · 8 share thisSERLI MARKETING EXTENSIONS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
VARVARA VAN NIEKERKdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 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