DOSSIERS / HADJISOTERIOU BROS (FAMAGUSTA) LTD
← SearchExport PDF
Company dossier

HADJISOTERIOU BROS (FAMAGUSTA) LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257106 · HE257106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HADJISOTERIOU BROS (FAMAGUSTA) LTD
DRCIP data.gov.cy
HE257106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Νησσί, 115,, ASTERIAS BEACH HOTEL,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASTERIAS MARINA RESORT & SPAShared registered address · 2 share thisP.H' SOTIRIOU HOLDINGS LTDShared officer / director · 3 share thisFOTOS HADJISOTERIOU & CO. LIMITEDShared officer / director · 3 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMS HORIZON NUMISMATICS LTDShared officer / director · 5 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 5 share thisOUTLAST COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Φ. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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