DOSSIERS / SOLID 4 DEPT LTD
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Company dossier

SOLID 4 DEPT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364568 · HE364568 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOLID 4 DEPT LTD
DRCIP data.gov.cy
HE364568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

9 links
Shared operator — likely the same administrator
O.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔShared officer / director · 10 share thisCISTUS LTDShared officer / director · 10 share thisDIPOS TRADING LTDShared officer / director · 10 share thisCYPRUS MARS PRODUCTION LIMITEDShared officer / director · 10 share thisCONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 share thisALPHECCA INVESTMENTS LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100