DOSSIERS / ΧΡ. ΣΟΦΟΚΛΕΟΥΣ ΞΗΡΟΙ ΚΑΡΠΟΙ
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ΧΡ. ΣΟΦΟΚΛΕΟΥΣ ΞΗΡΟΙ ΚΑΡΠΟΙ

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: BN11620 · BN11620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΧΡ. ΣΟΦΟΚΛΕΟΥΣ ΞΗΡΟΙ ΚΑΡΠΟΙ
DRCIP data.gov.cy
BN11620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Συνοικισμός Λειβαδιών, 11Α,, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SELMIC HOLDINGS LIMITEDShared officer / director · 9 share thisCHRIS LASER FORMS LTDShared officer / director · 9 share thisDITRONIC LIMITEDShared officer / director · 9 share thisULTRONIC LIMITEDShared officer / director · 9 share thisCHR & ACH GARAZ LIMITEDShared officer / director · 9 share thisJONIQUE LIMITEDShared officer / director · 9 share thisΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.P.S. FARM 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—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