DOSSIERS / SOTOS & HERCULES CATERING CO LIMITED
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Company dossier

SOTOS & HERCULES CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-22
KYBE ID: HE50309 · HE50309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOTOS & HERCULES CATERING CO LIMITED
DRCIP data.gov.cy
HE50309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Flat 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
KAROLY KON CO. LIMITEDShared registered address · 4 share thisCYTRIPS LIMITEDShared registered address · 4 share thisTARITA TOURIST AGENCIES LIMITEDShared registered address · 4 share thisΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANISIA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisROCK'N ICE SNACKSShared 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΙΑΛΑΡΟΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΙΑΛΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100