DOSSIERS / SOLVERO LIMITED
← SearchExport PDF
Company dossier

SOLVERO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63750 · HE63750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOLVERO LIMITED
DRCIP data.gov.cy
HE63750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Αθηνάς, 24,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIANOBOX LIMITEDShared registered address · 2 share thisS. GEORGIOU & M. TSIELEPI LIMITEDShared officer / director · 2 share thisSIBOS PROPERTY & INVESTMENT LIMITEDShared officer / director · 4 share thisMIKABI LTDShared officer / director · 4 share thisAKAHN TRADE & MEDIA LTDShared officer / director · 4 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
MICHELE RAGONAdirector—Cyprus registry
ΕΡΝΕΣΤ ΣΙΜΟΝΙΑΝΤΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100