DOSSIERS / SOL CO LARNACA ENTERPRISES LIMITED
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Company dossier

SOL CO LARNACA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85374 · HE85374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOL CO LARNACA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Λόρδου Βύρωνος, 54,, ANTONIOU COURT, Floor 1, Flat 12,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANVESTEAD LIMITEDShared officer / director · 3 share thisX & S UNIQUE HOMES LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΚΑΨΟΥΛΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisANVESTEAD LIMITEDShared registered address · 3 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΛΔΑΤΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINDARUS ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100