DOSSIERS / SOTERCO PROPERTIES & INVESTMENTS LIMITED
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Company dossier

SOTERCO PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-29
KYBE ID: HE44008 · HE44008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOTERCO PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE44008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-29
DRCIP data.gov.cy
Αγλαντζιάς, 67Α,Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALIAGE LTDShared officer / director · 2 share thisSOTERCO CONTRACTORS - DEVELOPERSShared registered address · 3 share thisCRAST-NAPOLIANA LIMITEDShared registered address · 3 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 share thisYIOTAS HAIR STUDIO LIMITEDShared officer / director · 6 share thisLORD JEANS LIMITEDShared officer / director · 6 share thisA. & A. SAVVIDES BOOKMAKERS LIMITEDShared officer / director · 6 share thisS & P LORD ESTATES 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΤΣΙΟΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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