DOSSIERS / ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-04-12
KYBE ID: HE13883 · HE13883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-12
DRCIP data.gov.cy
Αντισθένους, 10Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROLOGO TRADING LTDShared registered address · 5 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared registered address · 5 share thisBLACK APRICOT TRADING LIMITEDShared registered address · 5 share thisPOERTI COMPANY LTDShared registered address · 5 share thisSHIBAPUNK LTDShared officer / director · 6 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 6 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared officer / director · 6 share thisROYAL VAPE LTDShared officer / director · 6 share thisA & T ROYAL TRADING LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ Α. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100