DOSSIERS / SOLEPA DEVELOPERS LIMITED
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Company dossier

SOLEPA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48522 · HE48522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SOLEPA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Τεπελενίου, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Α & Κ ΑΝΤΩΝΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙShared registered address · 2 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 6 share thisSUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 6 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 6 share thisIOLI ESTATES LIMITEDShared officer / director · 6 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 6 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisG.M. MICHAEL LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisPOLYLAND ESTATES LIMITEDShared officer / director · 12 share thisΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisHELEN SUPERMARKET LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE48522/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN PLUS DEVELOPERS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100