DOSSIERS / Κ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-24
KYBE ID: HE10124 · HE10124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Κ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-24
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IOANNIS C. SOUROULLAS LIMITEDShared officer / director · 2 share thisC.K. SOUROULLAS INVESTMENTS LTDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΥΝΕΡΓΑΣΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΟΩΝ "ΕΔΕΜ"Shared officer / director · 3 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisGS AIR CHARTERS LTDShared officer / director · 5 share thisG. S. CHARTER AVIATION SERVICES LTDShared officer / director · 5 share thisINDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 5 share thisSEA WAVE FISHShared registered address · 7 share thisNEGRESCO LIMITEDShared registered address · 7 share thisDORINA MARGARINE INDUSTRY LIMITEDShared registered address · 7 share thisΦΑΙΔΡΟΣ ΦΑΡΜΑΚΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAMBROSIA DRUM INDUSTRY LIMITEDShared registered address · 7 share thisBEST SELLER (MANUFACTURING) LIMITEDShared registered address · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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