DOSSIERS / SOT-CHRI SHOES LIMITED
← SearchExport PDF
Company dossier

SOT-CHRI SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-02
KYBE ID: HE37778 · HE37778 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOT-CHRI SHOES LIMITED
DRCIP data.gov.cy
HE37778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-02
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
D.F.I. TECHNOLOGY LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHANDSHAKE RENOVATIONS LTDShared officer / director · 9 share thisEVENTFUL CYPRUS S.C.Shared officer / director · 9 share thisSOKYANA FARM LTDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣShared officer / director · 9 share thisLOKYS T&T LTDShared officer / director · 9 share thisRECONNECTION RESTAURANT LIMITEDShared officer / director · 9 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
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100