DOSSIERS / SOTIROULLA IOANNOU CREATIONS LIMITED
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Company dossier

SOTIROULLA IOANNOU CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-26
KYBE ID: HE92786 · HE92786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOTIROULLA IOANNOU CREATIONS LIMITED
DRCIP data.gov.cy
HE92786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-26
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Καϊμακλι, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOUTIQUE SHUBETTEShared officer / director · 8 share thisCYFIELD INTERNATIONAL CYPRUS LIMITEDShared officer / director · 8 share thisCYFIELD GULF LIMITEDShared officer / director · 8 share thisCYFIELD LEFKOSIA DEVELOPMENT LIMITEDShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONSShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΑ ΜΙΣΣΟΒΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΛΟΪΖΟΥ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100