DOSSIERS / H & Y SOLMARE ESTATES LTD
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Company dossier

H & Y SOLMARE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401745 · HE401745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
H & Y SOLMARE ESTATES LTD
DRCIP data.gov.cy
HE401745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Αγίας Μαρίνας, 2,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.A.S.E. INNOVATIONS LIMITEDShared registered address · 2 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 4 share thisS & H HADJIYANNIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisSYRTIS HOLDINGS 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
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100