DOSSIERS / SOARING SOLUTIONS LTD
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Company dossier

SOARING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410230 · HE410230 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SOARING SOLUTIONS LTD
DRCIP data.gov.cy
HE410230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Λυκούργου, 9,, Flat 301,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TIMEGATE SERVICES LTDShared officer / director · 7 share thisFOREVER AGO ENTERTAINMENT LTDShared officer / director · 7 share thisHER GYM (CYPRUS) LTDShared officer / director · 7 share thisCAULFIELD PROPERTIES LTDShared officer / director · 7 share thisELEVATE REALTY GROUP S.R.L.Shared officer / director · 7 share thisCAULFIELD COLLECTIVE LTDShared officer / director · 7 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
DVIR ASHER FICHMANdirector—Cyprus registry
DVIR ASHER FICHMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100