DOSSIERS / SOTLAND ESTATES LTD
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Company dossier

SOTLAND ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195643 · HE195643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOTLAND ESTATES LTD
DRCIP data.gov.cy
HE195643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Ιεροθέου, 24,, Flat 301,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDShared officer / director · 2 share thisM.S. MISHAS INVESTMENTS LTDShared officer / director · 4 share thisM.S. SHAMICS INVESTMENTS LTDShared officer / director · 4 share thisMISTEFAN INVESTMENTS LTDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΣΙΑΗΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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