DOSSIERS / FOTOS HADJISOTERIOU & CO. LIMITED
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Company dossier

FOTOS HADJISOTERIOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-30
KYBE ID: HE25450 · HE25450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FOTOS HADJISOTERIOU & CO. LIMITED
DRCIP data.gov.cy
HE25450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-30
DRCIP data.gov.cy
ASTERIAS BEACH HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 2 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared registered address · 3 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisHADJISOTERIOU BROS (FAMAGUSTA) LTDShared officer / director · 3 share thisSUNSEEKER TOURS LIMITEDShared registered address · 3 share thisOUTLAST COMPANY LIMITEDShared officer / director · 5 share thisMS HORIZON NUMISMATICS LTDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ Φ. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Φ. ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100