DOSSIERS / ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133718 · HE133718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Νικ. Νικολαϊδη, 3,, SAVVA PLAZA, Floor 3, Flat 301,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DRAMIL LIMITEDShared registered address · 2 share thisΧΡΙΣΗΛΙΑ ΦΥΤΩΡΙΟ - ΑΝΘΟΠΩΛΕΙΟShared officer / director · 3 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared officer / director · 3 share thisP.V.S. DEVELOPERS LIMITEDShared officer / director · 10 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKALPRAMMO TRADING LIMITEDShared officer / director · 10 share thisS.K. MOMENTI CAFE LIMITEDShared officer / director · 10 share thisCROCODILE CAFE - PUB PAPHOSShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΗΛΙΑΔΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100