DOSSIERS / Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔ
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Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-24
KYBE ID: HE234511 · HE234511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE234511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-24
DRCIP data.gov.cy
Αχιλλέως, 8Α,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DAMARIA INVESTMENT COMPANY LIMITEDShared officer / director · 10 share thisI.R.E.S. TRADE CORPORATION LIMITEDShared officer / director · 10 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisCREASTA PROPERTY INVESTMENTS LIMITEDShared officer / director · 10 share thisPASDION ESTATES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTOCKHAM LIMITEDShared officer / director · 10 share thisCROCODILE CAFE - PUB PAPHOSShared officer / director · 10 share thisS.K. MOMENTI CAFE LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKALPRAMMO TRADING LIMITEDShared officer / director · 10 share thisENFOPAX LIMITEDShared officer / director · 10 share thisSTARNORTH LIMITEDShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE234511/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100