DOSSIERS / SOULSHAN LTD
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Company dossier

SOULSHAN LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250992 · HE250992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOULSHAN LTD
DRCIP data.gov.cy
HE250992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Ορεστιάδος, 12,, Αναβαργός, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 10 share thisTOUCHLAS LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisS.S.A. LASER TOUCH LTDShared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared 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
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100