DOSSIERS / SOTIRIANA CONTRACTING AND BUILDING LIMITED
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Company dossier

SOTIRIANA CONTRACTING AND BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149445 · HE149445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOTIRIANA CONTRACTING AND BUILDING LIMITED
DRCIP data.gov.cy
HE149445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Σπάρτης, 11,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100