DOSSIERS / ANDREAS SOTERIOU - ANDREOTTI LIMITED
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Company dossier

ANDREAS SOTERIOU - ANDREOTTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-17
KYBE ID: HE20981 · HE20981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANDREAS SOTERIOU - ANDREOTTI LIMITED
DRCIP data.gov.cy
HE20981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-17
DRCIP data.gov.cy
Ματθαίου Ματθαίου,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EXCLUSIVE BY ANDREOTTIShared registered address · 5 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared registered address · 5 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisANDREAS & MALOS ESTATES LIMITEDShared registered address · 5 share thisA.K. TWENTY ONE LTDShared officer / director · 7 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared officer / director · 7 share thisAFROPAN TRADING LIMITEDShared officer / director · 7 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 7 share thisLA SALLE DE DANSE BY C. APHRODITEShared officer / director · 7 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 7 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
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥsecretary—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