DOSSIERS / K. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.
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Company dossier

K. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260609 · HE260609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE260609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος,, MITROPOLEOS BUILDING BLOCK 1, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.C.C.A. TRADING LIMITEDShared officer / director · 9 share thisGOLDEN COSMOS LIMITEDShared officer / director · 9 share thisROCK HIGHLAND MANAGEMENT LTDShared officer / director · 9 share thisMK BETTING CO LTDShared officer / director · 9 share thisGOLDMONT LIMITEDShared officer / director · 9 share thisA.K. GLASS & MIRROR DESIGN LIMITEDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisXIRAX PROPERTIES LTDShared officer / director · 9 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
ΑΝΝΑ Κ.ΣΩΤΗΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΣΩΤΗΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΑΝΝΑ Κ. ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100