DOSSIERS / SEOULO LIMITED
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Company dossier

SEOULO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410558 · HE410558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEOULO LIMITED
DRCIP data.gov.cy
HE410558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Χαράλαμπου Μιχαήλ, 16,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCHWARZWALD CAPITAL FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisMCMATTERHORN CAPITAL (CYPRUS) LIMITEDShared officer / director · 7 share thisMATWORKS LIMITEDShared officer / director · 7 share thisCREDIT PILOT (MALAYSIA) LTDShared officer / director · 7 share thisCHILAKY LIMITEDShared officer / director · 7 share thisCREDIT PILOT PLCShared officer / director · 7 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
ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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