DOSSIERS / SOLIDERE INVESTMENTS LTD
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Company dossier

SOLIDERE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404960 · HE404960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SOLIDERE INVESTMENTS LTD
DRCIP data.gov.cy
HE404960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, SAXEMO COURT, Flat 02,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveJERASH REAL ESTATE DEVELOPMENT LTDstrike_offKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ABDULAZIZ SALEH A ALABOUDIdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑdirector—Cyprus registry
A.M. CONSU-SERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100