DOSSIERS / Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
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Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-24
KYBE ID: HE31737 · HE31737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-24
DRCIP data.gov.cy
Αλκαμένους, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETER'S ESTATE CO. LIMITEDShared registered address · 3 share thisD & S MARINI BAMBINI LIMITEDShared registered address · 3 share thisEXPLOCHEM LIMITEDShared officer / director · 4 share thisEFEXTER LIMITEDShared officer / director · 4 share thisCAVIAR COSMETICS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100