DOSSIERS / APOSTOLOS SOTERIOU & COMPANY LIMITED
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Company dossier

APOSTOLOS SOTERIOU & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: HE45180 · HE45180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
APOSTOLOS SOTERIOU & COMPANY LIMITED
DRCIP data.gov.cy
HE45180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-16
DRCIP data.gov.cy
Λεμεσού, 130,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ASUFRATEX TRADING LIMITEDShared officer / director · 3 share thisA.S. EMPORIO LIMITEDShared officer / director · 3 share thisSTRVE LIFESTYLE LIMITEDShared officer / director · 4 share thisN. GEORGHIOU HOLDINGS LIMITEDShared officer / director · 4 share thisREADY MIX LIMITEDShared officer / director · 9 share thisL. SOTERIOU TRADING LIMITEDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisREADY MIX LAND LIMITEDShared officer / director · 9 share thisMOSFILOTI QUARRIES LIMITEDShared officer / director · 9 share thisCHEMIX LIMITEDShared officer / director · 9 share thisLD SOTERIOU HOLDINGS LIMITEDShared officer / director · 9 share thisL.SOTERIOU CYPRUS LTDShared 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

5 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ 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