DOSSIERS / SOLVECO TECHNOLOGIES LTD
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Company dossier

SOLVECO TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375536 · HE375536 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SOLVECO TECHNOLOGIES LTD
DRCIP data.gov.cy
HE375536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
OTEK TRADING LIMITEDShared officer / director · 12 share thisCHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisSTATUS YOD LTD.Shared officer / director · 12 share thisMARCOSALT LIMITEDShared officer / director · 12 share thisREMI SHIPPING LIMITEDShared officer / director · 12 share thisVERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisMETA CHEMICAL LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ARTHUR KHIKHLYAdirector—Cyprus registry
IRYNA GIRSHFELDdirector—Cyprus registry
ARTHUR KHIKHLYAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100