DOSSIERS / CH. SOLEAS TRAINING SOLUTIONS LTD
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Company dossier

CH. SOLEAS TRAINING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371968 · HE371968 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
CH. SOLEAS TRAINING SOLUTIONS LTD
DRCIP data.gov.cy
HE371968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Παπαφλέσσα, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.G. TYRES & WHEEL ALIGNMENT LIMITEDactiveCARSMASTER SERVICES LTDactiveE.I.S. ESTATES LTDdissolvedE.I.S. TRADING LTDdissolvedJERINEKOT HOLDINGS LTDdissolvedKORDSTILEN HOLDINGS LTDdissolvedL.M.C LATSIA WASHING CAR CENTER LTDdissolvedL.M.C MOT CENTER LTDdissolvedL.M.C SPAREPARTS CENTER LTDdissolvedOSHINAKKA HOLDINGS LTDdissolvedS.I.C. CYPROCERT LIMITEDactiveSOLEAS NLP, HYPNOTHERAPY, LIFE COACHING TRAININGactiveTRAMILIA INVESTMENTS LIMITEDdissolvedTUV CYPRUS LIMITEDactiveTWOSHOP STOP MARKET LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100