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Company dossier

Ι & Ε ΣΩΤΗΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147845 · HE147845 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙ & Ε ΣΩΤΗΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE147845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-28

DRCIP data.gov.cy

Registered addressΑνδρέα Ιωάννου, 1,, Μουσαλλάς, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDShared officer / director · 3 share this U.M.D. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΡΩΤΟΚΡΙΤΟΣ ΣΩΤΗΡΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100