DOSSIERS / PANAYIOTIS SOTERIOU (AUDITORS) & CO LTD
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Company dossier

PANAYIOTIS SOTERIOU (AUDITORS) & CO LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282337 · HE282337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PANAYIOTIS SOTERIOU (AUDITORS) & CO LTD
DRCIP data.gov.cy
HE282337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedP.V.S.K. BROKERS LIMITEDdissolvedTOTTI BATHROOM ACCESSORIES LTDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.S HOME STORIES TRADING LIMITEDShared officer / director · 5 share thisA.G.A.K. EASYRIDERS LIMITEDShared officer / director · 5 share thisVIVADOT LTDShared officer / director · 5 share thisM.A.T. FARM LTDShared officer / director · 9 share thisMS MONSTERFOOD LTDShared officer / director · 9 share thisPANIKS CATERING LIMITEDShared officer / director · 9 share thisWOLDAL LIMITEDShared officer / director · 9 share thisP.K.S. BROKERS LIMITEDShared officer / director · 9 share thisΠ & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.S. TITANOR LIMITEDShared officer / director · 9 share thisΑ ΣΩΤΗΡΙΟΥ Ε.Ε.Shared officer / director · 9 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
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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