DOSSIERS / ΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-14
KYBE ID: HE21369 · HE21369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-14
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, HADJIKYRIAKOU BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ME.GE.NO. HOUSING LIMITEDShared registered address · 2 share thisLAMONTINE INVESTMENTS LTDShared officer / director · 7 share thisJ.D.T ELECTRO LIMITEDShared officer / director · 7 share thisMONCLER FASHIONShared officer / director · 7 share thisCHRIS N. P. TRADING LIMITEDShared officer / director · 7 share thisMINASORE INVESTMENTS LTDShared officer / director · 7 share thisS. & S. PRIMA CARS LIMITEDShared officer / director · 7 share thisCARECO HOME SERVICES LIMITEDShared officer / director · 8 share thisΕΥΡΙΠΙΔΗΣ ΚΑΤΣΙΦΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΑΒΒΑΣ ΜΠΑΤΑΡΙΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLOUCAS MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisJ.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 8 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 ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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