KYBE — See who's really behind any company

Company dossier

ANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254464 · HE254464 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE254464

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-04

DRCIP data.gov.cy

Registered addressΑΗΚ, 10Γ,, Δεκέλεια, 7502, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

POMINGROVE TRADING LIMITEDShared officer / director · 4 share this ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔShared officer / director · 4 share this AN.SO. AUTO SERVICE GARAGE LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΤΗΡΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100