DOSSIERS / S. PAPASTYLIANOU & TH. SOUSOULAS CATERING LIMITED
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Company dossier

S. PAPASTYLIANOU & TH. SOUSOULAS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-27
KYBE ID: HE30884 · HE30884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S. PAPASTYLIANOU & TH. SOUSOULAS CATERING LIMITED
DRCIP data.gov.cy
HE30884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-27
DRCIP data.gov.cy
Αγίου Αντωνίου, 12,, LIMANIOTISSA COURT,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΟΥΣΟΥΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100