DOSSIERS / SOLIARE INVESTMENT RAIF V.C.I.C. LTD
← SearchExport PDF
Company dossier

SOLIARE INVESTMENT RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442503 · HE442503 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
SOLIARE INVESTMENT RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE442503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

6 links
Corporate ownership network
PRIVATE CAPITAL PARTNERSOwns / controls · activeSOLIARE 1Owns / controls · activeBYRON CAPITAL PARTNERS LTDOwns / controls · activeSOLIARE 2Owns / controls · active
Shared operator — likely the same administrator
CHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 3 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑΝΗ ΠΟΣΕΙΔΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100