DOSSIERS / C.G. SOPHOCLEOUS ELECTRONICS
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Company dossier

C.G. SOPHOCLEOUS ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: BN38076 · BN38076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.G. SOPHOCLEOUS ELECTRONICS
DRCIP data.gov.cy
BN38076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Αμφιτρίτης, 10B,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S. BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisG.K.M.S. TRADINGShared officer / director · 9 share thisS & G SOFOCLEOUS JEWELLERY LTDShared officer / director · 9 share thisG. & A. JUST BEAUTIFUL LIMITEDShared officer / director · 9 share thisTHUMOS CAPITAL LTDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBECHTER CAPITAL LTDShared 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
ΓΕΩΡΓΙΑ 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