DOSSIERS / S.N. SOTERIOU FABRIC COLLECTION
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Partnership dossier

S.N. SOTERIOU FABRIC COLLECTION

CYPRUS · PARTNERSHIP · INCORPORATED 1995-07-18
KYBE ID: S9492 · S9492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.N. SOTERIOU FABRIC COLLECTION
DRCIP data.gov.cy
S9492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Ελευθερίας, 66,, Flat 2,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHALAKIS SOTERIOU FAMILY INVESTMENTS LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ ΣΩΤΗΡΙΟΥ ΕΙΔΗ ΠΡΟΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΔΕΣΤΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ 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
NameRoleFromSource
ΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100