DOSSIERS / S.K. SOTEROPOULOS ENTERPRISES LTD
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Company dossier

S.K. SOTEROPOULOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149749 · HE149749 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
S.K. SOTEROPOULOS ENTERPRISES LTD
DRCIP data.gov.cy
HE149749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-23
DRCIP data.gov.cy
Πειραιώς, 25,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANTEX TEXTILES LIMITEDShared officer / director · 3 share thisS. SOTEROPOULOS TRADING LIMITEDShared officer / director · 3 share thisΑΤΕΛΙΕ ΣΩΤΗΡΟΠΟΥΛΛΟΥShared registered address · 5 share thisFOREXIA ENTERPRISES LIMITEDShared registered address · 5 share thisΑΤΕΛΙΕ ΣΩΤΗΡΟΠΟΥΛΛΟΥShared registered address · 5 share thisCUSTO STRANOShared registered address · 5 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
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100