DOSSIERS / SOLENTO LIMITED
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Company dossier

SOLENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-31
KYBE ID: HE478796 · HE478796 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SOLENTO LIMITED
DRCIP data.gov.cy
HE478796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

11 links
Shared operator — likely the same administrator
FAMIGLO LIMITEDShared officer / director · 2 share thisSONIUS LTDShared officer / director · 2 share thisTRIA BRIDGE LIMITEDShared officer / director · 3 share thisED ROYAL CARE GROUP LTDShared officer / director · 9 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 9 share thisED EASY LTDShared officer / director · 9 share thisFLUBES LIMITEDShared officer / director · 9 share thisVIGASIO MANAGEMENT LTDShared officer / director · 9 share thisWEATHER FORECAST TECHNOLOGIES LTDShared officer / director · 9 share thisED ROYAL MANAGEMENT LTDShared officer / director · 9 share thisCHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 9 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

7 people
NameRoleFromSource
MARINA GARSHINAdirector—Cyprus registry
ΒΛΑΤΙΣΛΑΒ ΣΟΛΟΒΙΕΒdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟdirector—Cyprus registry
ΝΙΚΙΤΑ ΣΟΛΟΒΙΕΒdirector—Cyprus registry
ΟΛΕΓΚ ΣΟΛΟΒΙΕΒdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΣΤΟΠΝΕΒΙΤΣdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100