DOSSIERS / SOUL FINANCE COMPANY LIMITED
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Company dossier

SOUL FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350813 · HE350813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SOUL FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE350813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

6 links
Shared operator — likely the same administrator
WHITE PANTHER LIMITEDShared officer / director · 5 share thisGIBSON MARITIME LIMITEDShared officer / director · 5 share thisCORNWELL TRADING LIMITEDShared officer / director · 5 share thisDYLAN SHIPMANAGEMENT LIMITEDShared officer / director · 5 share thisA. ETERNITY CAPITAL MANAGEMENT LIMITEDShared officer / director · 7 share thisPROSPERITY INTERNATIONAL LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΦΛΥΤΖΑΝΗdirector—Cyprus registry
ΑΝΝΑ ΑΓΓΕΛΙΚΟΥΣΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
F.V. FIDELITAS & VERITAS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100