DOSSIERS / SOLIDVES LTD
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Company dossier

SOLIDVES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457305 · HE457305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOLIDVES LTD
DRCIP data.gov.cy
HE457305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A. DRESSING SPACES LTDactiveAGG ENERGY HOLDINGS LTDactiveANTRI EVRIPIDOU DLCactiveC. ARISTODEMOU AUDIT AND TAX SERVICES LTDactiveDR. ILIADA EVRIPIDOU DLCactiveE. ADAMIDIS DELCactiveKAHA ELECTRO MOBILITY LTDactiveLEIA LTDactiveMETROPOLITAN PRIVATE HOSPITAL LTDactiveM.G.MATHS LTDactiveMORFI DEVELOPMENTS LIMITEDstrike_offMORFI PRIME QUALITY DEVELOPMENTS LTDactiveNUBOO TOYS LTDactiveNUTRIWELL LTDactiveOCTOBIZ LTDactiveOCTOSOURCE LTDactiveR.J.G. HOLDINGS LTDactiveVIJOKLIS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ANATOLG LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100