DOSSIERS / I. SOTERIOU DEVELOPERS LIMITED
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Company dossier

I. SOTERIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94515 · HE94515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
I. SOTERIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE94515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.S. EKKENTRON EXCLUSIVE FASHIONShared officer / director · 4 share thisGEMSO TRADING LTDShared officer / director · 4 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ "ΟΙ ΠΙΤΣΙΛΛΟΙ"Shared officer / director · 7 share thisY. SOTIRIOU SERVICES LTDShared officer / director · 7 share thisGEORSIT SERVICES LIMITEDShared officer / director · 7 share thisI. SOTERIOU CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisECLIPSE HAIR SALONShared officer / director · 7 share thisΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100