DOSSIERS / E. SOULIS ENTERTAINMENT LTD
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Company dossier

E. SOULIS ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380836 · HE380836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
E. SOULIS ENTERTAINMENT LTD
DRCIP data.gov.cy
HE380836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.G OXRA STUDIOShared officer / director · 4 share thisTELCONTAR CODE GENIUS LTDShared officer / director · 4 share thisS.T.M TECHNOIPODOMI LTDShared registered address · 6 share thisMTH CEMENT ARTShared registered address · 6 share thisΘΕΟΚΛΗΣ ΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisE.S.M.K. FRONTRUN PROPERTIES LTDShared registered address · 6 share thisARITOS LTDShared registered address · 6 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
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—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