DOSSIERS / S. SOTEROPOULOS TRADING LIMITED
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Company dossier

S. SOTEROPOULOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158915 · HE158915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S. SOTEROPOULOS TRADING LIMITED
DRCIP data.gov.cy
HE158915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Πειραιώς, 25,, Floor 1, Flat 401,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AFRAWOOD TRADING LTDactiveA. GEDEON KTIMATIKI LTDactiveBALMONTS HOLDINGS LIMITEDstrike_offC.A. SELECTIVE COFFEE HOUSEactiveC.A. SELECTIVE CYPRUS PROPERTIESactiveC.A. SELECTIVE GROUP LTDstrike_offG.E.D. INVESTMENTS LTDactiveMATSCC SERVICES LTDactiveM.S. PRECISION AUTOMOTIVE LTDstrike_offM.T. MASTERKIDS GLOBAL LIMITEDstrike_offSANTEX TEXTILES LIMITEDstrike_offΑ.Γ.Σ. ΛΟΓΙΣΤΕΣ ΛΤΔstrike_offΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ SMALL HUMAN MONTESSORI KINDERGARTENactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΟΥΛΑ ΣΩΤΗΡΟΠΟΥΛΟΥsecretary—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