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ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376288 · HE376288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE376288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
AHK, 10C,, Δεκέλεια, 7502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALFALOUMIN LIMITEDShared officer / director · 3 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.C.L.N LTDShared officer / director · 8 share thisN.S. 29 MINI MARC'S LTDShared officer / director · 8 share thisDONKIE'S BROTHER BARBER SHOP LTDShared officer / director · 8 share thisN.S. ORTHOSENSORYShared officer / director · 8 share thisMOLTO CAFEShared officer / director · 8 share thisN&M SOTERIOU LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100