DOSSIERS / SOTERIOU, KYRIZIS PARTNERS L.L.C.
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SOTERIOU, KYRIZIS PARTNERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98137 · HE98137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SOTERIOU, KYRIZIS PARTNERS L.L.C.
DRCIP data.gov.cy
HE98137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
Αλκαίου, 1,, Flat 401,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΥΡΙΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100