DOSSIERS / SOLIOU TRADING LIMITED
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Company dossier

SOLIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369540 · HE369540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOLIOU TRADING LIMITED
DRCIP data.gov.cy
HE369540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Νικολαίδη & Κιλκίς, 17,, SP CENTER, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KYASH GLOBAL 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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