KYBE — See who's really behind any company

Company dossier

LC SOTERIOU MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410605 · HE410605 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLC SOTERIOU MOTORS LTD

DRCIP data.gov.cy

RegistrationHE410605

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-01

DRCIP data.gov.cy

Registered addressΚίκας & Φρόσως Σούντια, 4,, CHRISTODOULIDES COURT, Flat 5,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRADITII - ROMANIAN STORE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

VM SPORTS HORSES LTDShared officer / director · 3 share this SERGIOSPORTS LIMITEDShared officer / director · 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
ΛΟΥΚΑΣ ΣΩΤΗΡΗ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΣΩΤΗΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100