DOSSIERS / SOLID PROPERTIES 21 LTD
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Company dossier

SOLID PROPERTIES 21 LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396126 · HE396126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SOLID PROPERTIES 21 LTD
DRCIP data.gov.cy
HE396126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Λονδίνου, 18Α,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THELCOM LTDShared registered address · 6 share thisPRIMUM VIRIDI NAVITAS LTDShared registered address · 6 share thisREAL CHESTER BEACH RESIDENCE LTDShared registered address · 6 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared registered address · 6 share thisMAY PROPERTIES 99 LTDShared registered address · 6 share thisPLATINUM C VIEWSShared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS LTDShared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisAMBANACA LIMITEDShared officer / director · 9 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisMAY PROPERTIES 99 LTDShared 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

2 people
NameRoleFromSource
MOSHE BAR ZURdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAY PROPERTIES 99 LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100