DOSSIERS / SOLTEMO LIMITED
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Company dossier

SOLTEMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411702 · HE411702 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SOLTEMO LIMITED
DRCIP data.gov.cy
HE411702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDShared officer / director · 10 share thisPSAO s.r.o.Shared officer / director · 10 share thisCRINALAND LIMITEDShared officer / director · 10 share thisIDEA COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLUNARAY INVESTMENTS LTDShared officer / director · 10 share thisBFC PROJECT (CYPRUS) LTDShared officer / director · 10 share thisKRASNAYA ROZA 1875 LIMITEDShared officer / director · 10 share thisLoud Solutions s.r.o.Shared officer / director · 10 share thisEASY4PRO LTDShared officer / director · 10 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
DENIS NOVIKOVdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (soltemo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100