DOSSIERS / SOUKORA CONSULTANTS LIMITED
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Company dossier

SOUKORA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139837 · HE139837 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOUKORA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE139837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-16
DRCIP data.gov.cy
Πιαλέ Πασιά, 45,, SANDY BEACH APTS BLOCK A, Flat 36,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 12 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 12 share thisAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 12 share thisD. CHAMP DIVINE TRADING LTDShared officer / director · 12 share thisGLOBETECH LABORATORIES LIMITEDShared officer / director · 12 share thisMEDVASC SERVICES LTDShared officer / director · 12 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisTECHNOFOS LIMITEDShared officer / director · 12 share thisEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
KEVORK CHOUJOUNIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100