DOSSIERS / SOLURIS TURTLE TECHNOLOGIES LTD
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Company dossier

SOLURIS TURTLE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465215 · HE465215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SOLURIS TURTLE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE465215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Αλεξάνδρου Υψηλάντη, 15Α,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveKUROSHIO HOLDING LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDstrike_offM & P TEACHING SERVICESdissolvedNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSPDT LIMITEDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥdirector—Cyprus registry
AMBERKAVA CYCOR LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100