DOSSIERS / SOTIC CO LIMITED
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Company dossier

SOTIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138332 · HE138332 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SOTIC CO LIMITED
DRCIP data.gov.cy
HE138332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Τρικούπη, 5,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΜΜΑΝΟΥΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100