DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Company dossier

ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277913 · HE277913 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE277913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEION COURT, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolved

+34 more

Connections

12 links
Shared operator — likely the same administrator
SOTLAW SECRETARIUM LTDShared officer / director · 6 share thisA.F.C. ACCESS FUNDS CONSULTING LTDShared officer / director · 6 share thisSFH SOTERIOU FAMILY HOLDINGS LTDShared officer / director · 6 share thisLONG STORY SHORT LTDShared officer / director · 6 share thisSOTLAW FIDUCIARIUM LTDShared officer / director · 6 share thisANGEL PROPERTY INVESTMENTS LIMITEDShared officer / director · 8 share thisΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisLADINKA LTDShared officer / director · 8 share thisΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisP.H.M. FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisBROCK LIMITEDShared officer / director · 8 share thisSAVIORO'S UNDERWEAR CO.Shared officer / director · 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
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100