DOSSIERS / SOYKOK PREMIUM HOME LTD
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Company dossier

SOYKOK PREMIUM HOME LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467707 · HE467707 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOYKOK PREMIUM HOME LTD
DRCIP data.gov.cy
HE467707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

5 links
Shared operator — likely the same administrator
F.P. MICRO LOOPS LTDShared registered address · 6 share thisTALENTIFY LIMITEDShared registered address · 6 share thisH.O. CIRCUITS INTEGRATED LTDShared registered address · 6 share thisECOMSERVE LTDShared registered address · 6 share thisNORTHSOUL LIMITEDShared registered address · 6 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
AYSHE KARAOGULLARIdirector—Cyprus registry
AYSHE KARAOGULLARIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100