DOSSIERS / SOCHI ENTERPRISES LIMITED
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Company dossier

SOCHI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120379 · HE120379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCHI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 19,, KARANTOKI COURT, Floor 6, Flat 19,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLARAPIX LTDShared officer / director · 9 share thisN.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisTHIS-N-THAT LIMITEDShared officer / director · 9 share thisPAYSERVE CONSULTANTS LTDShared officer / director · 9 share thisTHECARGUYS LTDShared officer / director · 9 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 9 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisECOCERAMICS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—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