DOSSIERS / SOUSSANA KIOSKS LIMITED
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Company dossier

SOUSSANA KIOSKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128671 · HE128671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SOUSSANA KIOSKS LIMITED
DRCIP data.gov.cy
HE128671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Βόλου, 4,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.S.CO. FRUIT AND VEGETABLES CONTRACTORS LIMITEDShared registered address · 2 share thisDEMSOLA TRADING LIMITEDShared officer / director · 4 share thisTUV AUSTRIA LABS LTDShared officer / director · 4 share thisL.I.R.E.C. CO. LIMITEDShared officer / director · 4 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
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100