DOSSIERS / SOLID PROCESSING HOLDING LIMITED
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Company dossier

SOLID PROCESSING HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: HE429342 · HE429342 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SOLID PROCESSING HOLDING LIMITED
DRCIP data.gov.cy
HE429342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

8 links
Shared operator — likely the same administrator
GTWS TECH LIMITEDShared officer / director · 9 share thisKARASIKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAMIKO GmbH-LeipzigShared officer / director · 9 share thisSVER-RAZIJA s.r.o.Shared officer / director · 9 share thisWayforge Studios s. r. o.Shared officer / director · 9 share thisSWOI POSZTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKAMILOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSIST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
BOHDAN BONdirector—Cyprus registry
OLEKSANDR ILCHENKOdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSANDR ILCHENKO (officer) matches PEP Oleksandr Ilchenko — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100