DOSSIERS / LD SOTERIOU HOLDINGS LIMITED
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Company dossier

LD SOTERIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183174 · HE183174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LD SOTERIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE183174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 4,, SHOP 1,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.SOTERIOU CYPRUS LTDShared registered address · 2 share thisN. GEORGHIOU HOLDINGS LIMITEDShared officer / director · 3 share thisΛΕΓΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisL. SOTERIOU TRADING LIMITEDShared officer / director · 9 share thisL.SOTERIOU CYPRUS LTDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisCHEMIX LIMITEDShared officer / director · 9 share thisREADY MIX LAND LIMITEDShared officer / director · 9 share thisMOSFILOTI QUARRIES LIMITEDShared officer / director · 9 share thisREADY MIX LIMITEDShared officer / director · 9 share thisAPOSTOLOS SOTERIOU & COMPANY 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100