DOSSIERS / SOTOS SOTIRIOU PROPERTIES LΤD
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SOTOS SOTIRIOU PROPERTIES LΤD

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277416 · HE277416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SOTOS SOTIRIOU PROPERTIES LΤD
DRCIP data.gov.cy
HE277416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-23
DRCIP data.gov.cy
Ομήρου, 72,, Χαλκούτσα, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveBRILLIANT GAMING LTDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveC.S.K ZACHARIOU CONSULTING SERVICES LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedFIUMAGGIO LIMITEDactiveHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactiveOFFICE STEPS BY NMactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactive

+6 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100