DOSSIERS / ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-07-25
KYBE ID: HE11289 · HE11289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-25
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactive

+28 more

Connections

9 links
Shared operator — likely the same administrator
EAST SITE QUARRIES LIMITEDShared officer / director · 10 share thisSAFEBETON INDUSTRIES LIMITEDShared officer / director · 10 share thisTHE OLD BULL N BUSH PUB LIMITEDShared officer / director · 10 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 10 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 10 share thisK & N KYRIACOU TRADING LIMITEDShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100