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Company dossier

ΑΜΒΡΑΖΗΣ & ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-08
KYBE ID: HE44488 · HE44488 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑΜΒΡΑΖΗΣ & ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE44488

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-08

DRCIP data.gov.cy

Registered addressΚαλλιθέας, 8,, Πάνω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΣΤΙΑΤΟΡΙΟ ΤΣΑΝΤΑΛΙactive

Connections

2 links

Shared operator — likely the same administrator

ΕΣΤΙΑΤΟΡΙΟ ΤΣΑΝΤΑΛΙShared registered address · 2 share this ΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

5 people

Name	Role	From	Source
ΔΗΜΟΣ ΑΜΒΡΑΖΗΣ	director	—	Cyprus registry
ΝΙΚΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΙΤΑ ΑΜΒΡΑΖΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100