DOSSIERS / ΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89844 · HE89844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Δημοκρατίας, 2,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΜΒΡΑΖΗΣ & ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared registered address · 2 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 11 share thisΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHEODOULOU SELF DRIVE CARS LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisPEST CONTROL ASPISShared officer / director · 11 share thisM. LOKAL CULTURAL EVENT PRODUCTIONShared officer / director · 11 share thisNAMAR TOURIST SERVICES LIMITEDShared officer / director · 11 share thisE.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 11 share thisROCK AND BAROQUEShared officer / director · 11 share thisCOSMOMULTI EVENTS LTDShared officer / director · 11 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
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100