DOSSIERS / Μ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
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Μ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49526 · HE49526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Μ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Δημήτρη Γεωργίου, 4,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisWINDMARINE CO LTDShared officer / director · 12 share thisMIC MARINE DIRECT LTDShared officer / director · 12 share thisCENTENARY ENTERPRISES LTDShared officer / director · 12 share thisGOURMANDISES LTDShared officer / director · 12 share thisPEBBLE WAY LTDShared officer / director · 12 share thisTHE STUFFED OLIVE RESTAURANTShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisNEREUS WORLDWIDE SERVICES LTDShared officer / director · 12 share thisMARTIROF HOLDINGS LIMITEDShared officer / director · 12 share thisΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMUADNAT HOLDINGS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ ΜΑΤΘΑΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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