DOSSIERS / SOLBRICO CONSTRUCTIONS LTD
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Company dossier

SOLBRICO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371558 · HE371558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOLBRICO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE371558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-13
DRCIP data.gov.cy
Αγίας Ζώνης, 39,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SCENEKAShared registered address · 2 share thisJULIANA FINANCE S.A.Shared officer / director · 5 share thisD. S. IN PICTURES LTDShared officer / director · 5 share thisMENDELIANCO INVESTMENT LTDShared officer / director · 5 share thisLISYNO ASSETS LIMITEDShared officer / director · 5 share thisALDIRAY HOLDINGS LIMITEDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisCOSTBELL COMMERCIAL LTDShared officer / director · 9 share thisRAVARIA ENTERPRISES LTDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 share thisNALGE INVESTMENTS LIMITEDShared officer / director · 9 share thisARTUS ASSOCIATES LTDShared officer / director · 9 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100