DOSSIERS / ANDREAS SOTIRIOU & CO.
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Partnership dossier

ANDREAS SOTIRIOU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-08-04
KYBE ID: S2072 · S2072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ANDREAS SOTIRIOU & CO.
DRCIP data.gov.cy
S2072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-08-04
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 27,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASDETECH LTDShared officer / director · 6 share thisORCHESTON DANCE ''DANCE WHAT YOU FEEL''Shared officer / director · 6 share thisPRIMEHAVEN LTDShared officer / director · 6 share thisRAVOLCO LTDShared officer / director · 6 share thisN.D.C. NICOSIA DANCE CENTRE LIMITEDShared officer / director · 6 share thisJ & N INSPECTION LINE LIMITEDShared officer / director · 9 share thisJ & N AUTO REPAIRS LIMITEDShared officer / director · 9 share thisA & N JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 share thisJ NAIS TRENDY LINE LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDUMBELL LTDShared officer / director · 9 share thisJACKOMINICO JEWELLERY LIMITEDShared officer / director · 9 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΓΙΑΚΟΥΜΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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