DOSSIERS / SOTEROULLA BOUTIQUE
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Company dossier

SOTEROULLA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1986-09-26
KYBE ID: BN7131 · BN7131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOTEROULLA BOUTIQUE
DRCIP data.gov.cy
BN7131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_off

+73 more

Connections

10 links
Shared operator — likely the same administrator
SINGULARLOGICShared registered address · 6 share thisAQUADREAMShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΙΩΑΝΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙShared registered address · 6 share thisG & N HOLDINGS LIMITEDShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSINGULAR SOFTWAREShared registered address · 6 share thisSABRINA C.S.M. TRADING LIMITEDShared officer / director · 6 share thisΝ.C INNOVATING BUILDING PRODUCTS LTDShared registered address · 6 share thisA & S CONSTANTINOU ESTATES LIMITEDShared officer / director · 6 share thisAPPCHARGE LTDShared registered address · 6 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 ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100