DOSSIERS / SOLUTO PROPERTIES LIMITED
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Company dossier

SOLUTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347790 · HE347790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOLUTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE347790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-12
DRCIP data.gov.cy
Αθηνών, 30-32,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.R.A. FAMILY RESTAURANT ANDREOU HOLDING COMPANY LTDShared registered address · 6 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared registered address · 6 share thisODAINA PROPERTIES LIMITEDShared registered address · 6 share thisV.A.K. GARDEN WORLD HOLDINGS LTDShared registered address · 6 share thisA.C.D. DEEP ENTERTAINMENT LTDShared registered address · 6 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
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100