DOSSIERS / SLR SOLARIA INTERNATIONAL HOLDING LIMITED
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Company dossier

SLR SOLARIA INTERNATIONAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE406705 · HE406705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SLR SOLARIA INTERNATIONAL HOLDING LIMITED
DRCIP data.gov.cy
HE406705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

6 links
Shared operator — likely the same administrator
RAPISA LIMITEDShared officer / director · 3 share thisSONATO HOLDINGS LIMITEDShared officer / director · 3 share thisELONT LTDShared officer / director · 4 share thisTOMMASO INVEST LTDShared officer / director · 6 share thisVEG HOLDINGS LIMITEDShared officer / director · 6 share thisMADURA OBSERVATOIRE SCIShared officer / director · 6 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

6 people
NameRoleFromSource
TETYANA YERMAKOVAdirector—Cyprus registry
VLADYSLAV IERMAKOVdirector—Cyprus registry
YEVGENIY YERMAKOVdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΗΝΑdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100