DOSSIERS / SOUTZIS PRIME AUDIT LTD
← SearchExport PDF
Company dossier

SOUTZIS PRIME AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449200 · HE449200 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SOUTZIS PRIME AUDIT LTD
DRCIP data.gov.cy
HE449200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Σπετσών, 23Α,, LEDA COURT BLOCK A, Floor 2, Flat 202,, Μεσα Γειτονια, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΥΤΖΙΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΥΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100