DOSSIERS / ΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.
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ΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412693 · HE412693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE412693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE, Flat SF01,, Στρόβολος, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣShared officer / director · 9 share thisCARISMA IP MANAGEMENT & TRADE (CYPRUS) LTDShared officer / director · 9 share thisGENWINN LIMITEDShared officer / director · 9 share thisIMTRO (CYPRUS) LTDShared officer / director · 9 share thisMUW.APP LTDShared officer / director · 9 share thisMAUDE CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisMOFTY LTDShared officer / director · 9 share thisKELEOS FOOD CONCEPTS LTDShared officer / director · 9 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
ΣΟΛΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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