DOSSIERS / Σ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔ
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Σ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-05-17
KYBE ID: HE2495 · HE2495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Σ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-17
DRCIP data.gov.cy
Σάμου, 12-14,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RASSA INVESTMENTS LIMITEDShared officer / director · 2 share thisHEINAMI DISTRIBUTORSShared officer / director · 2 share thisSOTO PROPERTIES LIMITEDShared officer / director · 5 share thisCHRONIC PROPERTIES LTDShared officer / director · 11 share thisMELIO HOLDINGS LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSONCO PLANTATIONS LIMITEDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE SUNSHINE DEVELOPMENT COMPANY LIMITEDShared 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΗΡΩ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥsecretary—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