DOSSIERS / ΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-21
KYBE ID: HE75371 · HE75371 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-21
DRCIP data.gov.cy
Ποτάμι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A. NEOPTOLEMOU CONSTRUCTIONS LIMITEDactiveNICOLAOU BROS FURNITURE POLISHING LIMITEDdissolvedPELAS TRADING LIMITEDdissolvedS & A STYLIANOU LUB CENTRE LIMITEDdissolvedΓΕΩΑΡΔΕΥΤΙΚΗ "ΜΑΣΤΡΟΥ" ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"activeΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΔΕΜΙΧΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΣ.Α.Κ. (ΜΕΤΑΦΟΡΕΣ-ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100