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Company dossier

SOTERIS SOTERIOU TELEMAGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-27
KYBE ID: HE39194 · HE39194 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOTERIS SOTERIOU TELEMAGIC LIMITED

DRCIP data.gov.cy

RegistrationHE39194

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-27

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 43,, Π. Λακατάμια, 2310, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONSTANTINOS SOTERIOU ELECTRONICS LIMITEDactive SOTERIOU ELECTRONICS SOLAR SYSTEMSdissolved ΣΩΤΗΡΙΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΛΑΙΚΗ ΑΓΟΡΑactive ΣΩΤΗΡΙΟΥ ΗΛΕΚΤΡΟΝΙΚΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ΣΩΤΗΡΙΟΥ ΗΛΕΚΤΡΟΝΙΚΣ & ΣΙΑShared officer / director · 2 share this ΣΩΤΗΡΙΟΥ ΗΛΕΚΤΡΟΝΙΚΣ & ΣΙΑShared 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

3 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΦΑΙΔΡΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.R.S SOTERIOU SURPRISE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100