DOSSIERS / S.K.C. SOFISTIKE HANDMADE CREATIONS
← SearchExport PDF
Company dossier

S.K.C. SOFISTIKE HANDMADE CREATIONS

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: BN46551 · BN46551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.K.C. SOFISTIKE HANDMADE CREATIONS
DRCIP data.gov.cy
BN46551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 19,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANCHESTER FRIED CHICKENShared registered address · 2 share thisΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&S CHRISTODOULOU LTDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONACHUS MA OHI MONOS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΤΥΧΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗ ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙShared 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
ΣΟΦΙΑ ΚΥΡΙΑΚΟΥshareholder—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