KYBE — See who's really behind any company

Company dossier

SOTENARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403409 · HE403409 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSOTENARE LTD

DRCIP data.gov.cy

RegistrationHE403409

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-24

DRCIP data.gov.cy

Registered addressΚάτω Αλωνιών, 8,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BARCELONA F.A. PYRGOS LIMASSOL LTDstrike_off MPALA MANAGEMENT LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ENERGELLET LTDShared officer / director · 3 share this BARCELONA F.A. PYRGOS LIMASSOL LTDShared registered address · 3 share this MODEMA HOLDINGS LIMITEDShared officer / director · 3 share this MPALA MANAGEMENT LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100