DOSSIERS / SOTOS & GEORGIA ENTERPRISES LTD
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Company dossier

SOTOS & GEORGIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-10
KYBE ID: HE273371 · HE273371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOTOS & GEORGIA ENTERPRISES LTD
DRCIP data.gov.cy
HE273371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 87B,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΥ ΚΙΤΣΗdirector—Cyprus registry
ΣΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100