DOSSIERS / SOLIVAGANT LTD
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Company dossier

SOLIVAGANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363342 · HE363342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOLIVAGANT LTD
DRCIP data.gov.cy
HE363342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Κέννεντυ, 67,, Floor 1, Flat 102,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELENA CHRISTODOULOU (CONSULTANTS) LIMITEDShared officer / director · 7 share thisTHALIS ENGINEERING CO. LTDShared officer / director · 7 share thisP & K VIDEO TITLES LIMITEDShared officer / director · 7 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 7 share thisR.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTDShared officer / director · 7 share thisN. N. LAVDA TITLING LIMITEDShared officer / director · 7 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
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100