DOSSIERS / SODETEL LIMITED
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Company dossier

SODETEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133491 · HE133491 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SODETEL LIMITED
DRCIP data.gov.cy
HE133491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Δημοφώντος, 32,, Flat 011,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AYMAN TOUTOUNZIdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODETEL TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100