DOSSIERS / Α.Θ. ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Α.Θ. ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-20
KYBE ID: HE39441 · HE39441 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Α.Θ. ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-20
DRCIP data.gov.cy
Αδώνιδος, 10B+C,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. KARKOULAS ENGINEERING SERVICES LTDShared officer / director · 7 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 7 share thisΛΟΓΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΒΡΙΚΚΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 7 share thisSTEPMARKETING LIMITEDShared officer / director · 7 share thisYIAMAKIS & CO SERVICES LTDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Θ. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100