DOSSIERS / M.J.K. SOLOMOU BROS SUPERMARKET LIMITED
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Company dossier

M.J.K. SOLOMOU BROS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62542 · HE62542 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.J.K. SOLOMOU BROS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE62542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-31
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

Connections

14 links
Shared operator — likely the same administrator
M&A SOLOMOU CONSTRUCTION LIMITEDShared officer / director · 3 share thisΤ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWORKWISE SERVICES AGENCY LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisDUO-BONDShared officer / director · 7 share thisPRIVATE INSTITUTE S.K. BRILLIANT MINDSShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 7 share thisΙ.Σ. ΑΓΡΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔShared officer / director · 7 share thisDUO-BOND GENERAL AUTO GLASS LIMITEDShared officer / director · 7 share thisKURO OBI DOJOShared officer / director · 7 share thisM.G.A. TAXI SERVICE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΙΩΣΗΦ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100