DOSSIERS / JOSEPH & SOTERY CONSTRUCTIONS INC.
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JOSEPH & SOTERY CONSTRUCTIONS INC.

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: AE3747 · AE3747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JOSEPH & SOTERY CONSTRUCTIONS INC.
DRCIP data.gov.cy
AE3747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 55,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CARGOLINK FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.M.S. ELECTRONICSShared officer / director · 5 share thisHARTEX LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥauthorised—Cyprus registry
NASIM LAWENDY MEHAWED ABDELMALAKdirector—Cyprus registry
YOANNA SOTERIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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