DOSSIERS / J. SOLIATIS AND ASSOCIATES
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Partnership dossier

J. SOLIATIS AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1981-07-18
KYBE ID: S6903 · S6903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J. SOLIATIS AND ASSOCIATES
DRCIP data.gov.cy
S6903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-07-18
DRCIP data.gov.cy
Μετοχίου, 34,, Floor 1, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TECNO DEVELOPERS LIMITEDShared officer / director · 5 share thisCENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITEDShared officer / director · 5 share thisTRINITY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSOLAND CONSTRUCTIONS LIMITEDShared officer / director · 5 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
ΑΙΚΑΤΕΡΙΝΗ ΣΟΛΙΑΤΗpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100