DOSSIERS / SOOA GLOBAL GREEN ENERGY LIMITED
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Company dossier

SOOA GLOBAL GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260544 · HE260544 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOOA GLOBAL GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE260544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 117,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

8 links
Shared operator — likely the same administrator
NT WATERPROS LIMITEDShared officer / director · 2 share thisA.A. & A.E.S. LIMITEDShared officer / director · 8 share thisANDREAS & DEMOS ELECTROSISKEVES LIMITEDShared officer / director · 8 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS (CONSULTANTS) 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

7 people
NameRoleFromSource
KOERNER MANFREDdirector—Cyprus registry
SAFWAT GABER KHALIL MARMOUSHdirector—Cyprus registry
SUK CHUL YOUNdirector—Cyprus registry
YEA-MIN YOUNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΟΥΡΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100