DOSSIERS / ΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔ
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Company dossier

ΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-11
KYBE ID: HE32083 · HE32083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE32083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-11
DRCIP data.gov.cy
Ζια Γκιοκαλπ, 6,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
33 WS WATERPROOFING SYSTEMS LTDShared officer / director · 5 share this13T DEVELOPMENTS LTDShared officer / director · 5 share thisMASTERLINESS DEVELOPMENTS LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΦΩΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100