DOSSIERS / SOUL KITCHEN LIMITED
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Company dossier

SOUL KITCHEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304875 · HE304875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOUL KITCHEN LIMITED
DRCIP data.gov.cy
HE304875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Πιάλε Πασσιά,, LUSH BEACH BAR,, Μακένζη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisTIKSHOW LTDShared officer / director · 8 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 8 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisM. M. TAHAR TRADING CO. LIMITEDShared officer / director · 8 share thisJUPITERBLUE LTDShared officer / director · 8 share thisVIANA TRADING 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

5 people
NameRoleFromSource
PHILADELPHIA BROS LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100