DOSSIERS / HILIS CH. SOTIRI PROPERTIES LIMITED
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Company dossier

HILIS CH. SOTIRI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221038 · HE221038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HILIS CH. SOTIRI PROPERTIES LIMITED
DRCIP data.gov.cy
HE221038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Λημνίων, 11Β,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Μ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 2 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 11 share thisC & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 11 share thisPOSTREFO ESTATES LIMITEDShared officer / director · 11 share thisA.C. WOODEN HOUSES (CYPRUS) LIMITEDShared officer / director · 11 share thisΓ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΧΕΙΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100