DOSSIERS / ΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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ΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-23
KYBE ID: HE71184 · HE71184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-23
DRCIP data.gov.cy
Τυρταίου, 3,, Flat 5,, Συν. Στρόβολος ΙΙ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 11 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
ΚΩΣΤΑΣ ΤΡΙΑΝΤΑΦΥΛΛΗΣdirector—Cyprus registry
ΣΟΛΩΜΟΣ Α. ΣΟΛΩΜΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100