DOSSIERS / SODEXO CLEANING
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Company dossier

SODEXO CLEANING

CYPRUS · COMPANY · INCORPORATED 2003-09-08
KYBE ID: BN24667 · BN24667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SODEXO CLEANING
DRCIP data.gov.cy
BN24667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 15,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.E.D. EXCLUSIVEShared officer / director · 8 share thisEUREST CLEANING LIMITEDShared officer / director · 8 share thisE.D. EXCLUSIVE CATERING SERVICES LIMITEDShared officer / director · 8 share thisSTELLIAS PRIME INVEST SRLShared officer / director · 8 share thisFIKONIO TRADING LIMITEDShared officer / director · 8 share thisMANZONI TRADING LIMITEDShared officer / director · 8 share thisSTELLIAS PRIME INVEST SRLShared officer / director · 8 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
ΦΟΙΒΟΣ ΔΕΥΤΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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