DOSSIERS / SOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITED
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Company dossier

SOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94889 · HE94889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITED
DRCIP data.gov.cy
HE94889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Χ΄΄ Λοϊζή Μιχαηλίδη, 17,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MLS CY ESTATES LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 share thisZAV ENTERTAINMENT LIMITEDShared officer / director · 10 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisINNA TRADING CO. LIMITEDShared officer / director · 10 share thisK. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. 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
ΓΕΩΡΓΙΑ ΚΟΥΡΟΥΚΛΙΔΗdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—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