DOSSIERS / SOFOKLIS DI VI DI VIDEO CLUB
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Company dossier

SOFOKLIS DI VI DI VIDEO CLUB

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: BN28895 · BN28895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOFOKLIS DI VI DI VIDEO CLUB
DRCIP data.gov.cy
BN28895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BODY A.R.Shared registered address · 2 share thisΠ. ΧΑΡΙΤΟΥ ΚΑΙ ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S.K. CHARITOU INVESTMENTS LIMITEDShared officer / director · 5 share thisS.& B. RIVERCLYDE LIMITEDShared officer / director · 5 share thisP. & E. PROTARAS DIY LTDShared officer / director · 5 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
ΣΟΦΟΚΛΗΣ ΧΑΡΙΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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