DOSSIERS / SOLAEGIS LTD
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Company dossier

SOLAEGIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-01
KYBE ID: HE462143 · HE462143 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SOLAEGIS LTD
DRCIP data.gov.cy
HE462143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-01
DRCIP data.gov.cy
Δαιδάλου, 4A,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 3 share thisHACOTEX BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisG.C. FLORIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisL MENE ENTERPRISES LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣ (officer) matches PEP Giorgos Floridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100