DOSSIERS / MOSFILOTI QUARRIES LIMITED
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Company dossier

MOSFILOTI QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-04
KYBE ID: HE8567 · HE8567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOSFILOTI QUARRIES LIMITED
DRCIP data.gov.cy
HE8567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-04
DRCIP data.gov.cy
Καλαμών, 6,, Βιομηχανική Περιοχή Στροβόλου, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
READY MIX LIMITEDShared registered address · 4 share thisCHEMIX LIMITEDShared registered address · 4 share thisREADY MIX LAND LIMITEDShared registered address · 4 share thisΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisREADY MIX LIMITEDShared officer / director · 9 share thisL.SOTERIOU CYPRUS LTDShared officer / director · 9 share thisAPOSTOLOS SOTERIOU & COMPANY LIMITEDShared officer / director · 9 share thisLD SOTERIOU HOLDINGS LIMITEDShared officer / director · 9 share thisCHEMIX LIMITEDShared officer / director · 9 share thisREADY MIX LAND LIMITEDShared officer / director · 9 share thisL. SOTERIOU TRADING LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΟΡΦΗΣ ΜΑΝΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
EVASPY LIMITEDsecretary—Cyprus registry
ΜΟΡΦΗΣ ΜΑΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100