DOSSIERS / SOLOMONIDES & THALASSETIS SERVICES LTD
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Company dossier

SOLOMONIDES & THALASSETIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346435 · HE346435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SOLOMONIDES & THALASSETIS SERVICES LTD
DRCIP data.gov.cy
HE346435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Αρχ. Μακαρίου, 27Α,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CANNAHORIZON LTDShared officer / director · 3 share thisBLUE BUD & CO LTDShared officer / director · 3 share thisBESTWAYZE DEVELOPMENTS LTDShared officer / director · 5 share thisT3.L3 PROPERTIES LTDShared officer / director · 5 share thisLATTOUF PROPERTIES LTDShared officer / director · 5 share thisDEXTEK CONTRACTORS LIMITEDShared officer / director · 5 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
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΘΑΛΑΣΣΕΤΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100