DOSSIERS / SIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITED
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Company dossier

SIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-14
KYBE ID: HE37622 · HE37622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITED
DRCIP data.gov.cy
HE37622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-14
DRCIP data.gov.cy
Ποσειδώνος,, PAPHINIA SEAVIEW COMPLEX, Flat 5,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PINS TO CAMEL SOUVENIR SHOP LIMITEDShared officer / director · 2 share thisDRINKERY BARREL COCKTAIL BAR LTDShared officer / director · 10 share thisPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU AUTOPARTS LTDShared officer / director · 10 share thisSTAVROU & SOLOMOU CORAL VIEW HOLDINGS LIMITEDShared officer / director · 10 share thisΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALMOGARET CO LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU (GARAGE) LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΩ ΣΙΜΙΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—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