DOSSIERS / P.H' SOTIRIOU HOLDINGS LTD
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P.H' SOTIRIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-13
KYBE ID: HE479520 · HE479520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P.H' SOTIRIOU HOLDINGS LTD
DRCIP data.gov.cy
HE479520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-13
DRCIP data.gov.cy
Μακρόνησου, 15,, ASTERIAS BEACH HOTEL,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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