DOSSIERS / IOANNIS C. SOUROULLAS LIMITED
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Company dossier

IOANNIS C. SOUROULLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-09
KYBE ID: HE39310 · HE39310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IOANNIS C. SOUROULLAS LIMITED
DRCIP data.gov.cy
HE39310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-09
DRCIP data.gov.cy
Κιουρή & Θέκλας Λυσιώτη,, DOROTHEA COURT, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΒΗ ΣΟΥΡΟΥΛΛΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΗΒΗ ΣΟΥΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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