DOSSIERS / MICHALAKIS SOTERIOU FAMILY INVESTMENTS LIMITED
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Company dossier

MICHALAKIS SOTERIOU FAMILY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-27
KYBE ID: HE15302 · HE15302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MICHALAKIS SOTERIOU FAMILY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE15302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTRE, Floor 4, Flat 402,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ-ΣΟΥΛΑ ΠΑΝΤΑΖΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100