DOSSIERS / ΕΞΑΡΤΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΞΑΡΤΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135585 · HE135585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΞΑΡΤΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-13
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 173,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΗΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100