DOSSIERS / K. SOLOMON DEVELOPERS CO. LIMITED
← SearchExport PDF
Company dossier

K. SOLOMON DEVELOPERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65817 · HE65817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K. SOLOMON DEVELOPERS CO. LIMITED
DRCIP data.gov.cy
HE65817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Χατζηλοϊζη Μιχαηλίδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
RUS. DIMITRIS TRADE CO. LIMITEDShared registered address · 7 share thisVIAMOTOR TRADING CO. LIMITEDShared registered address · 7 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared registered address · 7 share thisINNA TRADING CO. LIMITEDShared registered address · 7 share thisZAV ENTERTAINMENT LIMITEDShared registered address · 7 share thisA. KIRILLOV TRADING CO. LIMITEDShared registered address · 7 share thisMLS CY ESTATES LIMITEDShared officer / director · 10 share thisZAV ENTERTAINMENT LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 share thisSOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. LIMITEDShared officer / director · 10 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisINNA TRADING CO. LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisK. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΟΥΛΑ ΚΟΥΡΟΥΚΛΙΔΗdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100