DOSSIERS / ANGELIDES & SOTERIADES TRADING HOUSE LIMITED
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Company dossier

ANGELIDES & SOTERIADES TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92502 · HE92502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANGELIDES & SOTERIADES TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE92502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-12
DRCIP data.gov.cy
Σπετσών, 20,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LORNACO TRADING LIMITEDShared officer / director · 4 share thisM & J SHELLWOOD LIMITEDShared officer / director · 4 share thisΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisI.A. SMART CLEANING LTDShared officer / director · 7 share thisJ.C.S. JUST FOR YOU CYShared officer / director · 7 share thisGLO BALL CONSULTANTS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΤΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100