KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197358 · HE197358 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE197358

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-24

DRCIP data.gov.cy

Registered addressΜατθαίου Ματθαίου, 50,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITEDShared officer / director · 4 share this UNISAM FURNISHING LIMITEDShared officer / director · 4 share this CHRISTINA & APHRODITE 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

3 people

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100