DOSSIERS / E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITED
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Company dossier

E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-10-12
KYBE ID: AE266 · AE266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITED
DRCIP data.gov.cy
AE266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1968-10-12
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SUNERGY LTDShared officer / director · 2 share thisUNIVESRAL REINSURANCE CORPORATIONShared officer / director · 2 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared registered address · 3 share thisEDITH CALLAM LIMITEDShared registered address · 3 share thisSECOMSY TECHNOLOGIES LIMITEDShared officer / director · 8 share thisEDITH CALLAM LIMITEDShared officer / director · 8 share thisORENOK LIMITEDShared officer / director · 8 share thisWORLDWIDE CHURCH OF GODShared officer / director · 8 share thisROTHMANS OF PALL MALL LIMITEDShared officer / director · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisBRITISH OVERSEAS HATCHERIES 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

10 people
NameRoleFromSource
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣauthorised—Cyprus registry
DUANE R. DUBOISdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΗΜ. ΣΟΥΡΛΑΓΚΑΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΝΙΚ. ΣΟΥΡΛΑΓΚΑΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΠΑΝ. ΣΟΥΡΛΑΓΚΑΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΣΤΥΛ. ΣΟΥΡΛΑΓΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΗΤΣΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΝ. ΣΟΥΡΛΑΓΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΗΜ. ΣΟΥΡΛΑΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100