KYBE — See who's really behind any company

Company dossier

SOLEMATES T.D. LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450413 · HE450413 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOLEMATES T.D. LTD

DRCIP data.gov.cy

RegistrationHE450413

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-17

DRCIP data.gov.cy

Registered addressΔημητρίου Παπαμιλτιάδου, 4,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N&D MECHANICAL INSTALLATION AND SERVICES LTDShared officer / director · 2 share this POLYRIZA LIMITEDShared officer / director · 3 share this SOLEMATES T.DShared 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEMATES T.D · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100