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Α/ΦΟΙ ΣΩΤΗΡΙΟΥ ΕΙΔΗ ΠΡΟΙΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34789 · HE34789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Α/ΦΟΙ ΣΩΤΗΡΙΟΥ ΕΙΔΗ ΠΡΟΙΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-22
DRCIP data.gov.cy
Ελευθερίας, 66,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MICHALAKIS SOTERIOU FAMILY INVESTMENTS LIMITEDShared officer / director · 3 share thisS.N. SOTERIOU FABRIC COLLECTIONShared officer / director · 3 share thisΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΔΕΣΤΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLUXURIDE CYShared registered address · 8 share thisΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisFRATELLI SALVATORE ANTICA NUOVAShared registered address · 8 share thisΜΟΔΕΣΤΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisELEFTHERIOU INCARSCYPRUSShared registered address · 8 share thisG.A.S. INTERIOR DESIGN LIMITEDShared registered address · 8 share thisTED & T LTDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100