DOSSIERS / SOLAFIN INVESTMENTS LTD
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Company dossier

SOLAFIN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448416 · HE448416 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
SOLAFIN INVESTMENTS LTD
DRCIP data.gov.cy
HE448416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

Connections

9 links
Shared operator — likely the same administrator
GORAM INVEST LTDShared officer / director · 4 share thisTICOBLOM HOLDING LTDShared officer / director · 4 share thisTUKLERO HOLDINGS LTDShared officer / director · 4 share thisSKYTERRA INVESTMENTS LTDShared officer / director · 9 share thisP.J.K.A. INVESTMENTS LTDShared officer / director · 9 share thisI.D. INFINITY DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 9 share thisINFINITY DIRECTORS LTDShared officer / director · 9 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 9 share thisNISOLIO INVESTMENTS 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
GIAN GUIDO GIANFILIPPI DE PARENTIdirector—Cyprus registry
OREOZILI GIANFILIPPI DE PARENTIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NISOLIO INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100