DOSSIERS / IACOVOS SOTERIOU CAR TRADING LIMITED
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Company dossier

IACOVOS SOTERIOU CAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-22
KYBE ID: HE242322 · HE242322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IACOVOS SOTERIOU CAR TRADING LIMITED
DRCIP data.gov.cy
HE242322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-22
DRCIP data.gov.cy
Κοντέας, 127,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BOX HOUSEShared registered address · 2 share thisE.A. EASY LIVING ENERGY LTDShared officer / director · 11 share thisA.E. EAZY LIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisJACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisWCRA LTDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisJACKNIKO LIMITEDShared officer / director · 11 share thisA. I. EASY LIVING HOME TRADING LTDShared officer / director · 11 share thisCARE 4U BY IACOVOS 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100