DOSSIERS / SOLOMOU LANDSCAPING LTD
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Company dossier

SOLOMOU LANDSCAPING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429650 · HE429650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SOLOMOU LANDSCAPING LTD
DRCIP data.gov.cy
HE429650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Δημοκρατίας, 45,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
N. SOLOMOU PLANTS LTDShared officer / director · 6 share thisN.SOLOMOU POOLS&MECHANICALShared officer / director · 6 share thisK&S CAPITAL ADVISORS LIMITEDShared officer / director · 6 share thisSILVERPEN CAREERS LTDShared officer / director · 6 share thisK&S CAPITAL PARTNERS L.L.PShared officer / director · 6 share thisΓΚΑΡΑΖ ΜΙΛΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOLOMOU MORE THAN JUST A GARDEN CENTREShared registered address · 8 share thisΤ.Κ.Μ. ΘΕΡΜΟΚΗΠΙΑShared registered address · 8 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗShared officer / director · 8 share thisΜΙΧΑΗΛ ΣΟΛΩΜΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisMICHAEL SOLOMOU TRADINGShared registered address · 8 share thisP.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisSOMIKA ESTATES LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE429650/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΟΛΩΜΟΥsecretary—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