DOSSIERS / S.O.A TRENCHLESS CO LIMITED
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Company dossier

S.O.A TRENCHLESS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163547 · HE163547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.O.A TRENCHLESS CO LIMITED
DRCIP data.gov.cy
HE163547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Παναγίας Μελανδρίνας, 1,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIDSIGN CYPRUS LTDShared officer / director · 3 share thisΒΙΒΛΙΟΜΑΓΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisAFICIONATO HOLDINGS LIMITEDShared officer / director · 3 share thisΚΑΤΑΣΤΗΜΑ ΖΟΥΜΕΡΗ ΝΤΟΜΑΤΑShared registered address · 3 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
FADI AWWADdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—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