DOSSIERS / J. SOTIRIOU KIOSK LIMITED
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Company dossier

J. SOTIRIOU KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216798 · HE216798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J. SOTIRIOU KIOSK LIMITED
DRCIP data.gov.cy
HE216798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΗΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared registered address · 2 share thisPRODROMARIA DEVELOPERS LIMITEDShared officer / director · 4 share thisKOUZOUPOS KIOSK LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΙΟΥsecretary—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