DOSSIERS / PHILIASTIDES & SOLOMOU CONSULTANTS LIMITED
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Company dossier

PHILIASTIDES & SOLOMOU CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56817 · HE56817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHILIASTIDES & SOLOMOU CONSULTANTS LIMITED
DRCIP data.gov.cy
HE56817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 10,, ONICKS COURT NO.4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRUE FORM CONSTRUCTION LIMITEDShared registered address · 2 share thisONYX COMPANY LIMITEDShared officer / director · 5 share thisPHILIASTIDES COMMERCIAL CENTERShared officer / director · 5 share thisPHILIASTIDES PASSIVE SOLAR BUILDING CO LIMITEDShared officer / director · 5 share thisTRUE FORM CONSTRUCTION LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100