DOSSIERS / I.M.A.G.E. SOTELE LTD
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Company dossier

I.M.A.G.E. SOTELE LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264022 · HE264022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
I.M.A.G.E. SOTELE LTD
DRCIP data.gov.cy
HE264022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Παπαδιαμάντη, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
COSTAS KYRIAKIDES "GRILL HOUSE" LIMITEDShared registered address · 2 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΙΔΙΚΟΣ ΠΛΑΝΗΤΗΣShared officer / director · 3 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 3 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
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100