DOSSIERS / ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-13
KYBE ID: HE26453 · HE26453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-13
DRCIP data.gov.cy
Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RASTAMARA LIMITEDShared officer / director · 5 share thisCOMPLYWISE LTDShared officer / director · 5 share thisPLEXUSIT SOLUTIONS LTDShared officer / director · 5 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNTINOS COACHERS LIMITEDShared registered address · 8 share thisΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΣΤΑΥΡΟΣ ΚΛΕΟΠΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisPAKACO ROSES LIMITEDShared registered address · 8 share thisFOTIS FARMShared registered address · 8 share thisK.J.S MOTORSPORT LTDShared registered address · 8 share thisΚ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ο. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100