DOSSIERS / SOLANTEQ CY LTD
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Company dossier

SOLANTEQ CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393530 · HE393530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOLANTEQ CY LTD
DRCIP data.gov.cy
HE393530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4Α,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TRICCIA LIMITEDShared registered address · 7 share thisMUIRENN HOLDING LTDShared registered address · 7 share thisLISPATTE LIMITEDShared registered address · 7 share thisLOVIDER DEVELOPMENTS LTDShared registered address · 7 share thisLEMINOR HOLDING LIMITEDShared registered address · 7 share thisGOBLINZ ENTERPRISES LIMITEDShared registered address · 7 share thisS.A.R. FORMULA CABLE SYSTEMS LIMITEDShared officer / director · 9 share thisGarantec GmbHShared officer / director · 9 share thisTGH HOLDINGS LIMITEDShared officer / director · 9 share thisDEBLIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisOPENWAY INTERNATIONAL LIMITEDShared officer / director · 9 share thisTAKECLASS HOLDING LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ALDORA-COM"Shared officer / director · 9 share thisPTP GROUP LIMITEDShared officer / director · 9 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
ALEXANDER DOROFEEVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100