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Company dossier

SOLARA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55416 · HE55416 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSOLARA (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE55416

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-20

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTIS COURT, Flat 203,, 6301, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALIAKIA TRADING CO LIMITEDdissolved DEMOSTA LIMITEDdissolved I.S.A & E.B LTDdissolved LEXBELL LIMITEDdissolved M. JACOVIDES LIMITEDactive RUSHTECK LIMITEDdissolved WINBEST LIMITEDdissolved Α/ΦΟΙ Ε & Δ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive ΓΡΑΜΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved Ε.Α. ΣΟΥΒΛΑΚΙ ΤΟ ΕΛΛΗΝΙΚΟΝactive

Connections

3 links

Shared operator — likely the same administrator

SUZANA BOGDANOVIC (OFFSHORE TRADING) AND COMPANY LIMITEDShared officer / director · 2 share this Α/ΦΟΙ Ε & Δ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this ALIAKIA TRADING CO LIMITEDShared registered address · 3 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

Name	Role	From	Source
NICK GRBIC	director	—	Cyprus registry
SUZANA BOGDANOVIC	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100