DOSSIERS / ΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-02-10
KYBE ID: HE31406 · HE31406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-10
DRCIP data.gov.cy
Σκλάβου, 8,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHRISTATSOS PARADISOS BEACHShared registered address · 3 share thisPANTAHOU PARADISOS BEACH VENUEShared registered address · 3 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisBHKShared officer / director · 12 share thisPANTAHOU BEACH LIMITEDShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisSOPANATI LTDShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΓΕΡΙΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100