DOSSIERS / S. & H. SOUOLA LIMITED
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Company dossier

S. & H. SOUOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35619 · HE35619 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S. & H. SOUOLA LIMITED
DRCIP data.gov.cy
HE35619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Προπυλαίων, 9Α,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BEBE CHIC KIDLINE LIMITEDShared officer / director · 2 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 5 share thisPINK PANTHER CO. LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Η. & Θ. ΣΚΟΡΔΗ ΛΤΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Η. ΣΚΟΡΔΗdirector—Cyprus registry
ΜΑΡΙΑ Η. ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100