DOSSIERS / S.T. SOLONOS MOTORS & CONSTRUCTION LTD
← SearchExport PDF
Company dossier

S.T. SOLONOS MOTORS & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-25
KYBE ID: HE365416 · HE365416 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
S.T. SOLONOS MOTORS & CONSTRUCTION LTD
DRCIP data.gov.cy
HE365416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-25
DRCIP data.gov.cy
Θαλασσινών Σπηλιών, 98,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESCALONIA LIMITEDShared registered address · 2 share thisA & S SOL AUTOPAINTING LIMITEDShared officer / director · 6 share thisESCALONIA LIMITEDShared officer / director · 6 share thisSANIDECO TRADING CYPRUS LTDShared officer / director · 6 share thisTHE C.J.C. SERVICEPARTS LIMITEDShared officer / director · 6 share thisIVISSONIA LIMITEDShared officer / director · 6 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
ΣΟΛΩΝ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100