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Partnership dossier

ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ & ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-04-22
KYBE ID: S4685 · S4685 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ & ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ

DRCIP data.gov.cy

RegistrationS4685

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-04-22

DRCIP data.gov.cy

Registered address'Αγιος Νικόλαος Λευκονοίκου, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COMFA COMMUNICATION FACILITATORSShared officer / director · 4 share this VENDSOLA LIMITEDShared officer / director · 4 share this ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ	partner	—	Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΤΗΡΗΣ ΜΙΤΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100