DOSSIERS / S. SOTERIOU ENTERPRISES LIMITED
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Company dossier

S. SOTERIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115861 · HE115861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S. SOTERIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE115861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100