DOSSIERS / A. SOFRONIOU DEVELOPMENTS LIMITED
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A. SOFRONIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122319 · HE122319 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A. SOFRONIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE122319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedAPI RESIDENCE LTDactiveA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedG.D.G SPA INVESTMENTS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offJACOB FLEMING LIMITEDdissolvedLARNACA INK E.B.A. LIMITEDdissolvedLYNDELCO LIMITEDdissolvedM.A. & X.I. PROPERTIES LIMITEDactiveM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΑΝΤΡΕΟΥ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100