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Company dossier

ΜΑΡΙΟΣ Ο ΣΩΤΗΡΙΟΥ ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-17
KYBE ID: HE75294 · HE75294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΡΙΟΣ Ο ΣΩΤΗΡΙΟΥ ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE75294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-17

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 20,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAMEROTECH LIMITEDdissolved STECO TRADING LIMITEDdissolved S.V.K. X-DREAM HOMES LIMITEDdissolved Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)active

Connections

1 link

Shared operator — likely the same administrator

ANGELIKI SOTIRIOU LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100