DOSSIERS / SOLT HOLDING CYPRUS 5 CO. LTD
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Company dossier

SOLT HOLDING CYPRUS 5 CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407443 · HE407443 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
SOLT HOLDING CYPRUS 5 CO. LTD
DRCIP data.gov.cy
HE407443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

11 links
Shared operator — likely the same administrator
RUSENDO LIMITEDShared registered address · 5 share thisPRESANDO LIMITEDShared registered address · 5 share thisMIDDLEWATER TRADING & INVESTMENTS LIMITEDShared registered address · 5 share thisLOBBYTECH LTDShared registered address · 5 share thisSOLT HOLDING CYPRUS 4 CO. LTDShared officer / director · 8 share thisFPG SHIPHOLDING CYPRUS 2 CO. LTDShared officer / director · 8 share thisSOLT HOLDING CYPRUS 9 CO. LTDShared officer / director · 8 share thisFPG SHIPHOLDING CYPRUS 1 CO. LTDShared officer / director · 8 share thisSOLT HOLDING CYPRUS 6 CO. LTDShared officer / director · 8 share thisSOLT HOLDING CYPRUS 8 CO. LTDShared officer / director · 8 share thisFPG SHIPHOLDING CYPRUS 3 CO. LTDShared officer / director · 8 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

4 people
NameRoleFromSource
KEIICHI NAKAMURAdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPG SHIPHOLDING CYPRUS 1 CO. LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KEIICHI NAKAMURA (officer) matches PEP Nakamura Keiichi — member of the Gifu Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEIICHI NAKAMURA (officer) matches PEP Keiichi Nakamura — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100