DOSSIERS / SOLASI NOMINEES LIMITED
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Company dossier

SOLASI NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381494 · HE381494 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOLASI NOMINEES LIMITED
DRCIP data.gov.cy
HE381494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 1, Flat 102,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

11 links
Shared operator — likely the same administrator
VARITZ VENTURES LIMITEDShared officer / director · 12 share thisGREENALASSA ENTERPRISES LTDShared officer / director · 12 share thisHIGHRANGE HOLDINGS LIMITEDShared officer / director · 12 share thisADOVAT ASSOCIATES LIMITEDShared officer / director · 12 share thisTERRENE DEVELOPMENT LIMITEDShared officer / director · 12 share thisEHC - MANAGEMENT LIMITEDShared officer / director · 12 share thisSERBERUS HOLDINGS LIMITEDShared officer / director · 12 share thisSCINTLE LIMITEDShared officer / director · 12 share thisINITRODE INVESTMENTS LIMITEDShared officer / director · 12 share thisSOLASI SECRETARIAL LIMITEDShared officer / director · 12 share thisUNITEDGOALS ENTERPRISES LTDShared officer / director · 12 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
LJUBISA BOGUNOVICdirector—Cyprus registry
ZORICA BOGUNOVICdirector—Cyprus registry
LJUBISA BOGUNOVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100