DOSSIERS / L. SOTERIOU TRADING LIMITED
← SearchExport PDF
Company dossier

L. SOTERIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-29
KYBE ID: HE44700 · HE44700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
L. SOTERIOU TRADING LIMITED
DRCIP data.gov.cy
HE44700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-29
DRCIP data.gov.cy
Δέκα Ανωμάτων, 4,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
READY MIX LIMITEDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisLD SOTERIOU HOLDINGS LIMITEDShared officer / director · 9 share thisL.SOTERIOU CYPRUS LTDShared officer / director · 9 share thisAPOSTOLOS SOTERIOU & COMPANY LIMITEDShared officer / director · 9 share thisCHEMIX LIMITEDShared officer / director · 9 share thisMOSFILOTI QUARRIES LIMITEDShared officer / director · 9 share thisREADY MIX LAND LIMITEDShared officer / director · 9 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
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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