DOSSIERS / SOYUSO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SOYUSO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190703 · HE190703 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SOYUSO HOLDINGS LIMITED
DRCIP data.gov.cy
HE190703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, KTENA COURT, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedBROSSOM INVESTMENTS LTDactiveCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDIXANO SERVICES LTDactive

+68 more

Connections

9 links
Shared operator — likely the same administrator
GOFSEN LTDShared officer / director · 10 share thisDIXANO SERVICES LTDShared officer / director · 10 share thisEMPIRE GAS LTDShared officer / director · 10 share thisΣ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣShared officer / director · 10 share thisCONCEPT CONSULTING LIMITEDShared officer / director · 10 share thisZELICO MANAGEMENT LTDShared officer / director · 10 share thisSVIETCO ENTERTAINMENT LTDShared officer / director · 10 share thisDMV HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSPENTRULI HOLDINGS LIMITEDShared officer / director · 10 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
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΠΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPENTRULI HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100