DOSSIERS / C.K. SOUROULLAS INVESTMENTS LTD
← SearchExport PDF
Company dossier

C.K. SOUROULLAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177339 · HE177339 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.K. SOUROULLAS INVESTMENTS LTD
DRCIP data.gov.cy
HE177339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SKALA COURT, Flat 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolvedO.C. ACTIVITY (OVERSEAS) LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ Κ. ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100