DOSSIERS / SOTERIOU & LOIZOU LTD
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Company dossier

SOTERIOU & LOIZOU LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465261 · HE465261 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SOTERIOU & LOIZOU LTD
DRCIP data.gov.cy
HE465261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDE BUILDING, Floor 2, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

8 links
Shared operator — likely the same administrator
AURALIS NATURALS BEAUTY OUTDOOR LTDShared registered address · 4 share thisSALLY POS LTDShared registered address · 4 share thisWILDFORGE TACTICAL OUTDOOR LTDShared registered address · 4 share thisV.S. MASTER FOREX SIGNALS LTDShared officer / director · 6 share thisM.C.V. ENTERPRISES LIMITEDShared officer / director · 6 share thisCMV SOTERIOU LTDShared officer / director · 6 share thisS4E CONSULTING LTDShared officer / director · 6 share thisC.ESPRESSO DROPS LTDShared 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
ΒΑΡΝΑΒΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMV SOTERIOU LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100