DOSSIERS / A. SOULIS OVERSEAS LIMITED
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Company dossier

A. SOULIS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271902 · HE271902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. SOULIS OVERSEAS LIMITED
DRCIP data.gov.cy
HE271902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 137,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. SOULIS PROPERTIES LTDShared officer / director · 8 share thisA. SOULIS (KTIMATIKI) LTDShared officer / director · 8 share thisSOULIS & ANDREOU REAL ESTATES AGENT LIMITEDShared officer / director · 8 share thisS.M.A.T CRANES LIMITEDShared officer / director · 8 share thisGOURVENNE ZAO INVESTMENTS LIMITEDShared officer / director · 8 share thisA. SOULIS ENTERPRISES LIMITEDShared officer / director · 8 share thisA. SOULIS (AKINITA) LTDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΛΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100