DOSSIERS / SOT.EL IMPORT-EXPORT LTD
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Company dossier

SOT.EL IMPORT-EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2000-08-11
KYBE ID: HE113883 · HE113883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOT.EL IMPORT-EXPORT LTD
DRCIP data.gov.cy
HE113883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-11
DRCIP data.gov.cy
Ακαμαντίδος, 19,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ & Μ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisNOVA REAL EXPERT S.R.L.Shared officer / director · 8 share thisMM2 BETS LIMITEDShared officer / director · 8 share thisDEMEDO ENTERPRISES LTDShared officer / director · 8 share thisDAC HEALTH SERVICES NETWORK24 LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ANELIM MOTHERS"Shared officer / director · 8 share thisPKS FORTUNA ENTERPRISES LTDShared officer / director · 8 share thisLIERRY INTERACTIVE CONCEPTS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΗΝΑdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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