KYBE — See who's really behind any company

Company dossier

ANDREAS SOULIS INTER TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85120 · HE85120 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREAS SOULIS INTER TRANS LIMITED

DRCIP data.gov.cy

RegistrationHE85120

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-31

DRCIP data.gov.cy

Registered addressΑλκαίου & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P & A SAMARA TRANSPORT LIMITEDdissolved ΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

P & A SAMARA TRANSPORT LIMITEDShared registered address · 3 share this ΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΣΟΥΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΣΟΥΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100