DOSSIERS / SOTIRIS RESTAURANT
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Company dossier

SOTIRIS RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1988-09-16
KYBE ID: BN8628 · BN8628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOTIRIS RESTAURANT
DRCIP data.gov.cy
BN8628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-09-16
DRCIP data.gov.cy
Μακρόνησος,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REGENTKOMA - BAR AND RESTAURANTShared registered address · 7 share thisYIANNAKIS PATTICHIS "MACRONISSOS" SUPERMARKETShared registered address · 7 share thisVOULA BEACH HOTELShared registered address · 7 share thisREGENTKOMA OF MACRONISSOS VILLAGEShared registered address · 7 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared registered address · 7 share thisN.A.V. SO NICE BEACH HOTEL APARTMENTSShared registered address · 7 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
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100