DOSSIERS / Π & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Π & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153689 · HE153689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Π & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 16,, Μενεού, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.T. FARM LTDShared officer / director · 9 share thisMS MONSTERFOOD LTDShared officer / director · 9 share thisPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDShared officer / director · 9 share thisWOLDAL LIMITEDShared officer / director · 9 share thisΑ ΣΩΤΗΡΙΟΥ Ε.Ε.Shared officer / director · 9 share thisP.S. TITANOR LIMITEDShared officer / director · 9 share thisP.K.S. BROKERS LIMITEDShared officer / director · 9 share thisPANIKS CATERING LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100