DOSSIERS / SOLARIS EMEA LIMITED
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Company dossier

SOLARIS EMEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376148 · HE376148 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
SOLARIS EMEA LIMITED
DRCIP data.gov.cy
HE376148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTRE,, OFFICE 1B, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

16 links
Corporate ownership network
AXICORP FINANCIAL SERVICES PTY LTDOwns / controls · unknown
Shared operator — likely the same administrator
AXI SERVICES (CYPRUS) LIMITEDShared officer / director · 2 share thisLYPP NOMINEES LIMITEDShared officer / director · 6 share thisLYPP SECRETARIAL LIMITEDShared officer / director · 6 share thisΛ. ΨΥΧΑΚΗΣ, Γ. ΠΕΤΡΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisI.F. STATUS 4P LIMITEDShared officer / director · 6 share thisA.M. FISHING WORLD LTDShared officer / director · 6 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisPEARSON CONSULTANTS LIMITEDShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisD.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 10 share thisBUYTOLET INVESTMENTS LIMITEDShared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 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

6 people
NameRoleFromSource
MAKSIM SALTYKOVdirector—Cyprus registry
SIMON PAUL HODGKISSdirector—Cyprus registry
ΑΛΙΤΣΙΑ ΜΑΡΙΑ ΖΙΟΜΕΚdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΨΥΧΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100