DOSSIERS / TH. SOULIS ENERGY LTD
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Company dossier

TH. SOULIS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394557 · HE394557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TH. SOULIS ENERGY LTD
DRCIP data.gov.cy
HE394557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Πιαλέ Πασιά,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYSTATIKA L.L.C.Shared officer / director · 3 share thisBIM TRADING LTDShared officer / director · 3 share thisIGGONNO LTDShared officer / director · 4 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 4 share thisSURZHIK & SOULIS PROPERTY MANAGEMENT LTDShared 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

4 people
NameRoleFromSource
ALEKSANDR SURZHIKdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100