KYBE — See who's really behind any company

Company dossier

CHRIS AND SOULLA LEATHER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68295 · HE68295 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIS AND SOULLA LEATHER LIMITED

DRCIP data.gov.cy

RegistrationHE68295

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-26

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 137,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΔΕΛΦΟΙ ΜΟΥΖΟΥΡΗdissolved ΛΟΛΛΟΣ Γ. ΓΙΩΡΓΑΛΕΤΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTOS KLEOVOULOU DEVELOPMENTS LIMITEDShared officer / director · 2 share this ΛΟΛΛΟΣ Γ. ΓΙΩΡΓΑΛΕΤΤΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΔΕΛΦΟΙ ΜΟΥΖΟΥΡΗShared registered address · 3 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

3 people

Name	Role	From	Source
ΣΟΥΛΛΑ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100