DOSSIERS / SAN SOUSI PARTNERS LTD
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Company dossier

SAN SOUSI PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-24
KYBE ID: HE438640 · HE438640 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SAN SOUSI PARTNERS LTD
DRCIP data.gov.cy
HE438640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-24
DRCIP data.gov.cy
Σαν Σουσί, 8,, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N & H METAXA REAL LEATHER LIMITEDShared officer / director · 2 share thisVEROLANO INVESTMENTS LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 7 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared officer / director · 7 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 share thisEUPLOIA PARTNERS LTDShared 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
ΑΓΙΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100