DOSSIERS / Γ. Ι. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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Γ. Ι. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409277 · HE409277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Γ. Ι. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE409277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 15,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SSCY ENTERTAINMENT LIMITEDShared officer / director · 6 share thisTREEWOOD PROPERTIES (CYPRUS) LTDShared officer / director · 6 share thisS & M SPRINTTECH LIMITEDShared officer / director · 6 share thisG.D. SOTERIOU TRADINGShared officer / director · 6 share thisY. SOTERIOU MOTORSERVICES LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100