DOSSIERS / SOTEK LIMITED
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Company dossier

SOTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154477 · HE154477 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOTEK LIMITED
DRCIP data.gov.cy
HE154477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

14 links
Shared operator — likely the same administrator
Havranek Verwaltungs GmbHShared officer / director · 4 share thisSOLAR AGRAR TECHNOLOGY S.R.L.Shared officer / director · 4 share thisSonnett Vertriebs GmbHShared officer / director · 4 share thisCORSAIR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisG.Y. GIANNOPOULOS INVESTMENT LIMITEDShared officer / director · 5 share thisCOREVESTOR CAPITAL LTDShared officer / director · 5 share thisSWIFTEXPRESS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGUEDO HOLDINGS LIMITEDShared officer / director · 8 share thisVITAMIDA LTDShared officer / director · 8 share thisGALTEC LTDShared officer / director · 8 share thisD.G. ELECTROM LIMITEDShared officer / director · 8 share thisC.A.C. PAPANTONIOU TRADING LIMITEDShared officer / director · 8 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
HUBERT HAVRANEKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΑΒΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100