KYBE — See who's really behind any company

Company dossier

CHR. SOLOMONTOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-07
KYBE ID: HE37818 · HE37818 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHR. SOLOMONTOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE37818

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-07

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 14,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VLITTIS JEWELRY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

K.G.S. TRADING LIMITEDShared officer / director · 3 share this STARLIGHT COLOUR LABORATORIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΣΟΛΟΜΩΝΤΟΣ	director	—	Cyprus registry
ΝΙΝΑ ΣΟΛΟΜΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G.S. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100