DOSSIERS / SOTIROULLA IOANNOU CREATIONS
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Company dossier

SOTIROULLA IOANNOU CREATIONS

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: BN16289 · BN16289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SOTIROULLA IOANNOU CREATIONS
DRCIP data.gov.cy
BN16289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.D & J.V (SPECIALIZED TRADING) LIMITEDShared registered address · 6 share thisFONTASIO HOLDINGS LTDShared registered address · 6 share thisS.P.T. AUTOPARTS LIMITEDShared registered address · 6 share thisEAGLE METALShared registered address · 6 share thisG.R.K. LIMITEDShared registered address · 6 share thisΓΕΩΡΓΙΟΣ ΛΟΪΖΟΥ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisBOUTIQUE SHUBETTEShared officer / director · 8 share thisCYFIELD INTERNATIONAL CYPRUS LIMITEDShared officer / director · 8 share thisCYFIELD LEFKOSIA DEVELOPMENT LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΑ ΜΙΣΣΟΒΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYFIELD GULF LIMITEDShared 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

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTIROULLA IOANNOU CREATIONS LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100