DOSSIERS / Y. SOTERIOU MOTORSERVICES LIMITED
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Company dossier

Y. SOTERIOU MOTORSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53570 · HE53570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Y. SOTERIOU MOTORSERVICES LIMITED
DRCIP data.gov.cy
HE53570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Κρατίνου, 43,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & D CAR SERVICES LIMITEDShared registered address · 2 share thisΠ. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΙΚΟΣ Γ. ΣΩΤΗΡΙΟΥ ΠΙΣΙΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEV. AD GAZ LIMITEDShared officer / director · 4 share thisSSCY ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΓ. Ι. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisG.D. SOTERIOU TRADINGShared officer / director · 6 share thisTREEWOOD PROPERTIES (CYPRUS) LTDShared officer / director · 6 share thisS & M SPRINTTECH 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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