DOSSIERS / CHRISTOU & SOTERIOU DLC
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Company dossier

CHRISTOU & SOTERIOU DLC

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384120 · HE384120 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CHRISTOU & SOTERIOU DLC
DRCIP data.gov.cy
HE384120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCM FESTIVAL PLATRESactive

+39 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100