DOSSIERS / SOZOS J. FASOULIOTIS DLC
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Company dossier

SOZOS J. FASOULIOTIS DLC

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330710 · HE330710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOZOS J. FASOULIOTIS DLC
DRCIP data.gov.cy
HE330710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Δήλου, 11,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOZOS J. FASOULIOTIS MEDICAL SERVICES LIMITEDShared registered address · 2 share thisLOUCAS FASOULIOTIS TRADING LTDShared officer / director · 4 share thisLOUCAS TSOUMBROS TRADING LIMITEDShared officer / director · 4 share thisLOLETI TRADING LIMITEDShared officer / director · 4 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
ΣΩΖΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100