DOSSIERS / SOLMANTE CO LIMITED
← SearchExport PDF
Company dossier

SOLMANTE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78060 · HE78060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOLMANTE CO LIMITED
DRCIP data.gov.cy
HE78060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
WILLIAM E. FRALEY JR.director—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για WILLIAM E. FRALEY JR.director—Cyprus registry
HELEN FRALEYsecretary—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100