DOSSIERS / I. SOTERIOU CONSTRUCTIONS LIMITED
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Company dossier

I. SOTERIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51050 · HE51050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I. SOTERIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE51050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥShared officer / director · 7 share thisY. SOTIRIOU SERVICES LTDShared officer / director · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ "ΟΙ ΠΙΤΣΙΛΛΟΙ"Shared officer / director · 7 share thisI. SOTERIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisECLIPSE HAIR SALONShared officer / director · 7 share thisGEORSIT SERVICES LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100