DOSSIERS / Y. SOTIRIOU SERVICES LTD
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Company dossier

Y. SOTIRIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266443 · HE266443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Y. SOTIRIOU SERVICES LTD
DRCIP data.gov.cy
HE266443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
1 Δρόμος, 79,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I. SOTERIOU CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥShared officer / director · 7 share thisECLIPSE HAIR SALONShared officer / director · 7 share thisI. SOTERIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisGEORSIT SERVICES LIMITEDShared officer / director · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ "ΟΙ ΠΙΤΣΙΛΛΟΙ"Shared officer / director · 7 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100