DOSSIERS / Σ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
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Σ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99667 · HE99667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Σ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Ηλέκτρας, 13,, Μακεδονίτισσα - 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RENA VRAHIMI-PETRIDOU AND ASSOCIATES LLCShared registered address · 6 share thisCOSTAS PETRIDES & ASSOCIATES LIMITEDShared registered address · 6 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared registered address · 6 share thisI.T.C-TANAGRA ESTATES LIMITEDShared registered address · 6 share thisTORONTARIO DEVELOPERS LIMITEDShared registered address · 6 share thisBLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisT.I.S. CONSULTANTS LIMITEDShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 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
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100