DOSSIERS / SOULTANOS TRADING LIMITED
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Company dossier

SOULTANOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: HE130575 · HE130575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOULTANOS TRADING LIMITED
DRCIP data.gov.cy
HE130575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Καλλή Παναγή, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVER MOUNTAIN LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTELIOS KASARTOS "KERAMIKA" LIMITEDShared officer / director · 8 share thisOWL ORGANICS LIMITEDShared officer / director · 8 share thisSELAHIM SERVICES LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH. & P. PROPERTIES CO 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100