KYBE — See who's really behind any company

Company dossier

SOLVIOUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408593 · HE408593 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSOLVIOUS LTD

DRCIP data.gov.cy

RegistrationHE408593

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-14

DRCIP data.gov.cy

Registered addressΦειδίου, 7,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VIRAL CREATIVE AGENCY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

VIRAL CREATIVE AGENCY LTDShared registered address · 2 share this MSA MEDIA LTDShared officer / director · 2 share this VIRAL CREATIVE AGENCY LTDShared officer / director · 3 share this VIRAL CREATIVE AGENCYShared officer / director · 3 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥ ΜΕΣΣΙΤΗ	director	—	Cyprus registry
ΣΑΚΗΣ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100