DOSSIERS / E.M. SOLO ROYAL LTD
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Company dossier

E.M. SOLO ROYAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359706 · HE359706 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E.M. SOLO ROYAL LTD
DRCIP data.gov.cy
HE359706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Flat 402,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveELFEN LTDdissolvedEST EXPERIENCE SYSTEM TECHNOLOGY LTDactiveETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveFB & MA BETHLEHEM DEVELOPMENT LTDstrike_offG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_offHELVEX LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
MOUHEP KAMELdirector—Cyprus registry
MOUHEP KAMELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100