DOSSIERS / P. SOLIATIS HOLDING LIMITED
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Company dossier

P. SOLIATIS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390667 · HE390667 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P. SOLIATIS HOLDING LIMITED
DRCIP data.gov.cy
HE390667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Αθαλάσσης, 47,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AKSOM LIMITEDShared registered address · 3 share thisASKOT FABRICS LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΘΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. SOLIATIS & SON INVESTMENTS LTDShared officer / director · 4 share thisP. SOLIATIS CONSTRUCTION LIMITEDShared officer / director · 4 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
ΠΑΝΤΕΛΗΣ ΣΟΛΙΑΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. SOLIATIS CONSTRUCTION LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100