DOSSIERS / SOLUMATICS AUDITX LTD
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Company dossier

SOLUMATICS AUDITX LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469072 · HE469072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOLUMATICS AUDITX LTD
DRCIP data.gov.cy
HE469072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Διγενή Ακρίτα 27B & Ναυπάκτου 2,, PELECANOS COURT, Floor 2, Flat 202,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLUMATICS LIMITEDShared officer / director · 2 share thisSTEEL WORKS E. ZAXARIAS LTDShared officer / director · 6 share thisEXPERISE LIMITEDShared officer / director · 6 share thisGRAND BLUE ESTATES LIMITEDShared officer / director · 6 share thisMETERGON LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΠΠΑΣΙΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100