DOSSIERS / SOLVIERA-M CAPITAL LTD
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Company dossier

SOLVIERA-M CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-25
KYBE ID: HE488571 · HE488571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOLVIERA-M CAPITAL LTD
DRCIP data.gov.cy
HE488571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOVAKASTRO PARTNERS LTDShared registered address · 5 share thisFMDS GROUP LTDShared registered address · 5 share thisINTERCONFIDOS LTDShared registered address · 5 share thisCONTRACTSQUARE CAPITAL LTDShared registered address · 5 share thisART REALTY COMMERCIAL LTDShared officer / director · 8 share thisCITIARNIX LIMITEDShared officer / director · 8 share thisL.Y.U.C. LIMITEDShared officer / director · 8 share thisNEO-CONTOUR LIMITEDShared officer / director · 8 share thisSHAVITTE HOLDING LIMITEDShared officer / director · 8 share thisSIDERAY INVESTMENTS LIMITEDShared officer / director · 8 share thisB.T.P. FIRST COMMERCIAL LIMITEDShared officer / director · 8 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
ΜΙΚΑΕΛΛΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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