DOSSIERS / SOULLASTIN HERBAL MED LTD
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Company dossier

SOULLASTIN HERBAL MED LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-09
KYBE ID: HE474957 · HE474957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOULLASTIN HERBAL MED LTD
DRCIP data.gov.cy
HE474957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-09
DRCIP data.gov.cy
Τηλεμάχου, 15,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SUNABBING FURNIHOME LIMITEDShared registered address · 7 share thisWUDYS LAND FURNITURE LIMITEDShared registered address · 7 share thisMENERIS TRADING LTDShared registered address · 7 share thisLONGINESS FURNIHOME LIMITEDShared registered address · 7 share thisIC FLAUR LIMITEDShared registered address · 7 share thisGS PSELLUNAM TRADING LIMITEDShared registered address · 7 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisOCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 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
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100