DOSSIERS / SOLEROSSO INVESTMENTS LIMITED
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Company dossier

SOLEROSSO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379797 · HE379797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOLEROSSO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE379797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AGGETOILE LTDactiveA. G & G LUXURY HOMES LTDactiveAGG MNG LTDactiveAGGUNI LTDactiveANDREAS GEORGIOU DEVELOPERS LIMITEDdissolvedA&P OMNIA CAFE-RESTAURANT LTDdissolvedAZURELUXE AGG LTDactiveCORDDRY INVESTMENTS LIMITEDdissolvedK & L SAFETY PRIVATE SECURITY SERVICES LTDactivePHICHAPE HOLDINGS LTDactiveSKYLUSSO DEVELOPMENTS LTDstrike_offTIARSUS LIMITEDactiveTOWER HILL PROPERTIES LTDactiveVOSNVOS LTDactiveWESTLIGHT HOTEL & RESIDENCES LTDactiveZOVEDA LIMITEDactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTERACE LIMITEDShared officer / director · 8 share thisINCREASE TRADE LIMITEDShared officer / director · 8 share thisD. THEODOSIOU INVESTMENTSShared officer / director · 8 share thisT.H. ACCOUNTHINK AUDIT AND TAXShared officer / director · 8 share thisA.G & M.P CATERING ENTERPRISES LIMITEDShared officer / director · 8 share thisPHICHAPE HOLDINGS LTDShared officer / director · 8 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
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.G. INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100