Key facts
strike_offSOLEMNO INVESTMENTS LTD
DRCIP data.gov.cy
HE349910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
SOLEMNO INVESTMENTS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
14 totalHANSMAN SERVICES LTDICARUS REAL ESTATEKROTON CONSULTANTS LTDLUXURY BUILD WAVE LIMITEDPHOTIS PHOTIOU ESTATES LIMITEDP. LOCATION HEAVEN LTDP.P. SHINY HOMES ESTATES LIMITEDP.P.V.P. SHINY HOMES LIMITEDSOLID VISION INVESTMENTS LTDSTRUCTIVO CONSTRUCTIONS LIMITEDVPP PROPERTY INVESTMENTS LTDZENIKA INVESTMENTS LTDZENORA PROPERTIES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΩΤΙΟΣ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| VIKTORIA NIKOLENKO | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100