Key facts
activeFULLSOLID LIMITED
DRCIP data.gov.cy
HE456995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 3,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
FULLSOLID LIMITED
RISK SCORE6LOW RISK
Companies at this address
29 totalAGS AMAZON ENTERPRISESALINGA LIMITEDAMAZON CONSULTING LTDAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDAMAZON INVESTMENTSCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDCHASE BUCHANAN LTDEDM DEVELOPMENT (CYPRUS) LIMITEDG & A CHRISTOFI INSURANCES CONSULTANTS LTDG&A PROCEED INSURANCE CONSULTANTS LTDK & A GREEN CO. LIMITEDL. & F. MASSIVE NIGHT SPOT LIMITEDMARDALIA INVESTMENTS LTDMARSHAL INSURANCE AGENTS AND CONSULTANTSMICHALIS MITAS TRAVEL & TOURS LIMITEDM. MITAS DEVELOPMENTS LIMITEDOKKERMAN INVESTMENTS LTDPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDPITSAS INSURANCESPROEMIAL ESTATES LIMITED
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΕΩΝΙΔΑΣ ΣΤΡΑΤΗΓΑΚΗΣ | director | — | Cyprus registry |
| ΣΕΡΓΙΟΣ ΑΛΑΒΕΡΔΙΑΝ | director | — | Cyprus registry |
| ΣΕΡΓΙΟΣ ΑΛΑΒΕΡΔΙΑΝ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100