DOSSIERS / SOUNETRA SERVICES LIMITED
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Company dossier

SOUNETRA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248385 · HE248385 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOUNETRA SERVICES LIMITED
DRCIP data.gov.cy
HE248385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, ΄Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

Connections

9 links
Shared operator — likely the same administrator
ASHGATE LIMITEDShared officer / director · 3 share thisDERLAY LIMITEDShared officer / director · 3 share thisHOTSPRINGS ENTERPRISES LIMITEDShared officer / director · 8 share thisFORTYUKON LIMITEDShared officer / director · 8 share thisMEADAN LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisMEANEL LIMITEDShared officer / director · 8 share thisERMELA TRADING LIMITEDShared officer / director · 8 share thisDKAP INVESTMENTS LIMITEDShared officer / director · 8 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
ΕΥΓΕΝΙΑ ΚΑΡΟΛΙΔΟΥdirector—Cyprus registry
CRINA MARIA BARAIACsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100