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Company dossier

Π. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36621 · HE36621 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΠ. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-07

DRCIP data.gov.cy

Registered addressΠραξάνδρου, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. PRODROMOU TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EV. AD GAZ LIMITEDShared officer / director · 4 share this Y. SOTERIOU MOTORSERVICES LIMITEDShared officer / director · 4 share this ΠΑΝΙΚΟΣ Γ. ΣΩΤΗΡΙΟΥ ΠΙΣΙΝΕΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΟΣ Γ. ΣΩΤΗΡΙΟΥ ΠΙΣΙΝΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100