DOSSIERS / THE SOULPRENEUR A.A.T. LTD
← SearchExport PDF
Company dossier

THE SOULPRENEUR A.A.T. LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-11
KYBE ID: HE407874 · HE407874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
THE SOULPRENEUR A.A.T. LTD
DRCIP data.gov.cy
HE407874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 62,, Floor 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE SOULPRENEUR F.X.Shared registered address · 4 share thisMONARCH TELECOM LΙΜΙΤEDShared registered address · 4 share thisMONARCH MARINE SERVICES LTDShared registered address · 4 share thisMONARCH TELECOM LΙΜΙΤEDShared officer / director · 11 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE OCEAN WIRELESS CYPRUS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 share thisGRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared officer / director · 11 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 11 share this3MUSHROOMS MARINE CO. LTDShared officer / director · 11 share thisMONARCH MARINE SERVICES LTDShared officer / director · 11 share thisPHOENMAR LTDShared officer / director · 11 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 11 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
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100