DOSSIERS / A.S. SOLEAS TRADING LTD
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Company dossier

A.S. SOLEAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369559 · HE369559 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.S. SOLEAS TRADING LTD
DRCIP data.gov.cy
HE369559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Καρπασίας, 3Α,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.Y. SOLEAS CAFE LTDShared officer / director · 2 share thisFLOW & MORE LTDShared officer / director · 4 share thisOPORTOUNA LTDShared officer / director · 4 share thisBRICKYARD BAR & GRILLShared registered address · 4 share thisCONMOI ALL DAY BARShared registered address · 4 share thisFLOW & MORE ESPRESSOShared registered address · 4 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
ΣΤΕΛΙΟΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΟΛΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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