DOSSIERS / SOLCO ESTATES LTD
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Company dossier

SOLCO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-20
KYBE ID: HE482263 · HE482263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOLCO ESTATES LTD
DRCIP data.gov.cy
HE482263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-20
DRCIP data.gov.cy
Ιωάννη Πολέμη, 15,, Πέτρου και Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisROCK DIAMONDShared officer / director · 9 share thisSITNARONGShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared 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

2 people
NameRoleFromSource
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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