DOSSIERS / S. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITED
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S. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124278 · HE124278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE124278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Παναγιώτη Βρακά, 10,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared 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
ΣΟΦΟΚΛΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100