KYBE — See who's really behind any company

Company dossier

EVANGELOS SOTERIOU LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE221009 · HE221009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVANGELOS SOTERIOU LTD

DRCIP data.gov.cy

RegistrationHE221009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-29

DRCIP data.gov.cy

Registered address1ης Απριλίου, 73,, DIOFILOVA COURT, Floor 2, Flat 24,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STAR LINE SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

STAR LINE SERVICES LIMITEDShared registered address · 2 share this M.G. POWERSOLUTIONS LIMITEDShared officer / director · 3 share this T. CASA SYSTEMS LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ Α ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100