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Company dossier

ΣΩΤΗΡΗΣ ΝΕΤΙΑΤΗΣ & ΑΔΕΛΦΟΙ ΠΑΣΧΑΛΗ ( ΠΜΑ ) ΛIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81611 · HE81611 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameΣΩΤΗΡΗΣ ΝΕΤΙΑΤΗΣ & ΑΔΕΛΦΟΙ ΠΑΣΧΑΛΗ ( ΠΜΑ ) ΛIMITED

DRCIP data.gov.cy

RegistrationHE81611

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-30

DRCIP data.gov.cy

Registered addressΓιαν Συμπέλιους, 23Δ,, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARGYRIS G. FORMAT CY LTDdissolved DYERE HOLDINGS LIMITEDactive ΣΩΤΗΡΗΣ ΝΕΤΙΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

DYERE HOLDINGS LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΝΕΤΙΑΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100