DOSSIERS / ΓΕΩΡΓΙΟΣ Χ. ΣΟΦΙΑΝΟΣ & ΥΙΟΣ (ΔΙΑΔΟΧΟΣ)
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ΓΕΩΡΓΙΟΣ Χ. ΣΟΦΙΑΝΟΣ & ΥΙΟΣ (ΔΙΑΔΟΧΟΣ)

CYPRUS · COMPANY · INCORPORATED 1966-11-22
KYBE ID: BN1301 · BN1301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Χ. ΣΟΦΙΑΝΟΣ & ΥΙΟΣ (ΔΙΑΔΟΧΟΣ)
DRCIP data.gov.cy
BN1301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-11-22
DRCIP data.gov.cy
Λεωνίδου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TASSOS TOURSShared registered address · 2 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

5 people
NameRoleFromSource
COSTIS SAVVA PROTOPAPASpartner—Cyprus registry
GREGORIS S. YIANNAKISpartner—Cyprus registry
NICOLAS S. PROTOPAPASpartner—Cyprus registry
SOLOMOS SAVVA IOSSIFpartner—Cyprus registry
ΦΟΙΒΟΣ Γ. ΣΟΦΙΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100