DOSSIERS / SOUPAN PROPERTIES & DEVELOPERS LIMITED
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Company dossier

SOUPAN PROPERTIES & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68158 · HE68158 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SOUPAN PROPERTIES & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE68158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 601-602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

19 links
Shared operator — likely the same administrator
ELENCO DEVELOPMENTS LIMITEDShared registered address · 4 share thisGLOBAL MARITIME SUPPLIES LIMITEDShared registered address · 4 share thisFLOWERSTAR LTDShared registered address · 4 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 9 share thisINTERCHROM LTDShared officer / director · 9 share thisEROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDShared officer / director · 9 share thisINTERAMOS TRADING LTDShared officer / director · 9 share thisALMONZO SHIPPING LIMITEDShared officer / director · 9 share thisA.P. ADVERTISING LIMITEDShared officer / director · 9 share thisP & K GLOBAL TRADING LIMITEDShared officer / director · 9 share thisAMOS SHIPMANAGEMENT LTDShared officer / director · 9 share thisFETRI CO LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisZ.M.W. LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE68158/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100