DOSSIERS / SOLMIREL LIMITED
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Company dossier

SOLMIREL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429459 · HE429459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOLMIREL LIMITED
DRCIP data.gov.cy
HE429459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCLEIGHTON ENERGY LIMITEDstrike_offCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedGOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_offHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKV KINETIC ENERGY VENTURES LIMITEDstrike_offKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveROSCOMMON LIMITEDdissolvedSTRATIUS INVESTMENTS LIMITEDstrike_offTOCHION ADVISORY INC. LTDactive

Connections

8 links
Shared operator — likely the same administrator
RALTEMO LIMITEDShared registered address · 2 share thisRALTEMO LIMITEDShared officer / director · 8 share thisMYBIKERO LTDShared officer / director · 8 share thisG.T.A. FINCO LTDShared officer / director · 8 share thisPRISCARI LTDShared officer / director · 8 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 8 share thisSEGT CAPITAL PARTNERS AND TRUSTEES LTDShared officer / director · 8 share thisTHE FINANCE CO (FINCO) LTDShared officer / director · 8 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
ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100