DOSSIERS / SOTERIO HOLDING LTD
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Company dossier

SOTERIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374525 · HE374525 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOTERIO HOLDING LTD
DRCIP data.gov.cy
HE374525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Γιάλτας, 20,, GROUND FLOOR,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
77SGP CYPRUS LTDactive7CLOUD LTDdissolvedADALFARUS LIMITEDdissolvedAEROTOUR INTERNATIONAL LTDdissolvedAIN-ALPHA INTELLIGENT NETWORKS LTDdissolvedCA CLOUD ATTRIBUTION LIMITEDstrike_offD.K DIGITAL-TRADE LTDactiveELISPLIX ENGINEERING LTDdissolvedEMONEO LTDstrike_offGALENE SHIPPING LTDdissolvedHOUSE MATTERS LTDactiveKAVALARIS CONSTRUCTION COMPANY LTDdissolvedKOUTSOFT TECHNOLOGIES LTDdissolvedL + A INTERNATIONAL SERVICES LTDstrike_offLITNERISIA TRADING LTDdissolvedMARED VENTURES LIMITEDdissolvedPROGOLOGIC LTDactiveTRESIAZ LTDdissolvedTRIP 2 TELL LTDdissolvedVITAMELIA (CY) LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
GLOBALYSIS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100