DOSSIERS / ΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔ
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ΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120613 · HE120613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 6,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

11 links
Shared operator — likely the same administrator
FYDOR SERVICES LIMITEDShared officer / director · 3 share thisLIFENGENERAL CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisPCC - MECEN JV LTDShared officer / director · 10 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 10 share thisPOULLAIDES INVESTMENTS LTDShared officer / director · 10 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 10 share thisPOULLAIDES TRADING LTDShared officer / director · 10 share thisM.M.K. PLANET LTDShared officer / director · 10 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 10 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 10 share thisNAYIA INVESTMENTS LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΟΛΓΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100