DOSSIERS / SOULMETERONA TRADING LTD
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Company dossier

SOULMETERONA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-20
KYBE ID: HE480959 · HE480959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOULMETERONA TRADING LTD
DRCIP data.gov.cy
HE480959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-20
DRCIP data.gov.cy
Πολυκάρπου Χριστοφόρου, 5,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REKURAL LIMITEDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREKURAL LIMITEDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisBOUKKOMA LTDShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOASAAShared officer / director · 8 share thisS.ALEXANDROU SERVICES LTDShared officer / director · 8 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
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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