DOSSIERS / ANTONIS ELIA SOTIRIOU TRADING LIMITED
← SearchExport PDF
Company dossier

ANTONIS ELIA SOTIRIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70847 · HE70847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANTONIS ELIA SOTIRIOU TRADING LIMITED
DRCIP data.gov.cy
HE70847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-09
DRCIP data.gov.cy
Λέοντος Τολστόϊ, 3Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗShared officer / director · 5 share thisRYE TRADING LIMITEDShared officer / director · 5 share thisSHIPSHORE WATER TECHNOLOGY LIMITEDShared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisROYAL VAPE LTDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared officer / director · 6 share thisA & T ROYAL TRADING LTDShared officer / director · 6 share thisSHIBAPUNK LTDShared 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
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100