KYBE — See who's really behind any company

Company dossier

G & I SOTERIADES SUCCESSOR COMMERCIAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-21
KYBE ID: HE25614 · HE25614 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & I SOTERIADES SUCCESSOR COMMERCIAL AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE25614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-11-21

DRCIP data.gov.cy

Registered addressΓεωργίου Σεφέρη, 7-9,, Flat 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & D LOCATION FILM SERVICESactive ADV HOLDING LIMITEDactive C & D CYPRUS WASTE INDUSTRIES LIMITEDdissolved G.F. GO FORWARD SERVICES LIMITEDstrike_off LE LINGUISTE LIMITEDdissolved QWORKS SERVICES LIMITEDstrike_off T.C. ARCHITECTURAL ATELIERactive TSOURIS COMMERCIAL COMPANY LIMITEDdissolved Y.N.C. (WEAR TRADING) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

LE LINGUISTE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΑΛΩ ΣΩΤΗΡΙΑΔΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100