DOSSIERS / H. SOFIANOS ESTATES LIMITED
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Company dossier

H. SOFIANOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10447 · HE10447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
H. SOFIANOS ESTATES LIMITED
DRCIP data.gov.cy
HE10447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-23
DRCIP data.gov.cy
Jan D' Ark, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ & Α ΠΑΝΑΓΙΩΤΟΥ ΖΥΜΑΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.A.L.D.A.R. CO LIMITEDShared officer / director · 4 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 4 share thisRAPEZA TRADING LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΟΦΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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