KYBE — See who's really behind any company

Company dossier

SOLPERU LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-09
KYBE ID: HE352120 · HE352120 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSOLPERU LTD

DRCIP data.gov.cy

RegistrationHE352120

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-09

DRCIP data.gov.cy

Registered addressΑριάδνης, 27,, Flat 101,, Μακεδονίτισσα, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SUNSMART TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PACRUS LIMITEDShared officer / director · 2 share this HESS ADNANI LTDShared officer / director · 2 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

Name	Role	From	Source
POOYA CHARMARAI TOHIDI	director	—	Cyprus registry
SEYED HESSAN ADNANI HOSSEINI	director	—	Cyprus registry
POOYA CHARMARAI TOHIDI	secretary	—	Cyprus registry

Risk signals

0 matched