KYBE — See who's really behind any company

Company dossier

XCELLERATETRANSFORMATION SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-18
KYBE ID: HE450487 · HE450487 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameXCELLERATETRANSFORMATION SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE450487

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-18

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 5,, Λατσιά, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S. SOTERIOU ENTERPRISES LIMITEDShared officer / director · 4 share this GRINDERS COFFEE HOUSE LTDShared officer / director · 4 share this ΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100