KYBE — See who's really behind any company

Company dossier

SOTHEA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366301 · HE366301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOTHEA TRADING LTD

DRCIP data.gov.cy

RegistrationHE366301

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-20

DRCIP data.gov.cy

Registered addressΣκόπα, 8,, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BOOBOO TRENDSactive SOTHEA MAKE UP WORKSHOPactive

Connections

2 links

Shared operator — likely the same administrator

Δ. ΘΕΟΔΩΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this BOOBOO TRENDSShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΟΥΛΑ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100