DOSSIERS / ΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
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ΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42431 · HE42431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.O. BIOFUEL TECHNOLOGIES LIMITEDdissolvedA.O. COUNTRY CHEFactiveD.P.P. DAILY PAPER PRODUCTS LTDactiveFLAKE N'FLEX TRADINGactiveFRICOOK TRADINGactiveG & F ELECTROMETAL LIMITEDactivePA.VA TRADING LIMITEDdissolvedPENSYLVANIA GENERAL ENTERPRISES LIMITEDstrike_offPIPactiveRICENA FOODSactiveSUN - PIPactiveTTARAZO (MOSAIC - ELABORATION) LIMITEDactiveVADESK INDUSTRIES LIMITEDactiveΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolvedΓ.Κ. ΕΚΔΟΣΕΙΣ ΒΙΒΛΙΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
KV EVENTSShared officer / director · 7 share thisICE SKATE SRLShared officer / director · 7 share thisΒ.Σ.Β. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTK IDO EVENTS LTDShared officer / director · 7 share thisLA PALMA FLOWER SHOPShared officer / director · 7 share thisS.T.A. FASTPARK 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΜΙΧΑΗΛ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΩΤΗΡΙΟΥsecretary—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 (ΣΩΤΗΡΗΣ Γ. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100