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Company dossier

SOLEBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380852 · HE380852 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSOLEBA LIMITED

DRCIP data.gov.cy

RegistrationHE380852

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-06

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 5,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AGNITA LIMITEDactive ALAFIA LIMITEDactive ALPECA LIMITEDactive AMARUDO HOLDINGS LIMITEDstrike_off CHESPIN HOLDINGS LIMITEDstrike_off DARBSHIRE LTDdissolved EZRA INVESTMENTS LIMITEDdissolved FONTINAL LIMITEDactive GONSENESTO COMMERCIAL LTDdissolved HAPPYNI HOLDINGS LTDstrike_off M.C MERIDIAN CAPITAL LTDactive ORBIFOLD LTDactive PANGORO HOLDINGS LIMITEDstrike_off REGKAVO HOLDINGS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

IM-Nostrada GmbHShared officer / director · 2 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

1 people

Name	Role	From	Source
IRODION MAKUSHINSKY	director	—	Cyprus registry

Risk signals

0 matched