DOSSIERS / S. SOTERIOU & S. DEMETRIOU UNIQUE BOUTIQUE
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Partnership dossier

S. SOTERIOU & S. DEMETRIOU UNIQUE BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 2014-10-22
KYBE ID: S12335 · S12335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S. SOTERIOU & S. DEMETRIOU UNIQUE BOUTIQUE
DRCIP data.gov.cy
S12335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-10-22
DRCIP data.gov.cy
Σταυρού, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΣ ΚΑΛΟΦΑΜΕ ΣΤΟΥ ΛΟΥΚΑShared registered address · 2 share thisLITHO FILM PRE-PRESS STUDIO LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisBIZICON LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΟΥ) ΛIMITEΔShared officer / director · 6 share thisMINAS TH. DEMETRIOU TRADING LTDShared officer / director · 6 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
ΣΤΑΥΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΣΩΤΙΑ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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