DOSSIERS / SOTRELLI MODA LIMITED
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Company dossier

SOTRELLI MODA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-25
KYBE ID: HE34383 · HE34383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOTRELLI MODA LIMITED
DRCIP data.gov.cy
HE34383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-25
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 11,, KITION BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELLI CHRISTOFI LIMITEDShared officer / director · 2 share thisLUXGATES LTDShared officer / director · 6 share thisC.S.M. PUBLISHING CO. LIMITEDShared officer / director · 6 share thisΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.L.A.G. CONSTRUCTION LIMITEDShared officer / director · 6 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
ΕΛΛΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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