DOSSIERS / CONSTANTINOS SOTERIOU ELECTRONICS LIMITED
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Company dossier

CONSTANTINOS SOTERIOU ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-23
KYBE ID: HE485758 · HE485758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSTANTINOS SOTERIOU ELECTRONICS LIMITED
DRCIP data.gov.cy
HE485758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-23
DRCIP data.gov.cy
Αγίου Γεωργίου, 43,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΩΤΗΡΙΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΛΑΙΚΗ ΑΓΟΡΑShared registered address · 2 share thisNP LUXE ADVISORY LTDShared officer / director · 6 share thisS & G BEST STORE FURNITURE MARKET LIMITEDShared officer / director · 6 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 share thisΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕShared officer / director · 6 share thisEMFORMINTO LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100