DOSSIERS / SOLOMON VANDY CAPITAL LTD
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Company dossier

SOLOMON VANDY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-09
KYBE ID: HE477746 · HE477746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOLOMON VANDY CAPITAL LTD
DRCIP data.gov.cy
HE477746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-09
DRCIP data.gov.cy
Λέρνης, 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J&K TURNKEY PROJECTS (CYPRUS) LTDShared registered address · 3 share thisCONSIDERATE MANAGEMENT LTDShared registered address · 3 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 6 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisP.A.M. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100