DOSSIERS / SOZOSGATE CONSULTANCY LIMITED
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Company dossier

SOZOSGATE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-07
KYBE ID: HE125938 · HE125938 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOZOSGATE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE125938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-07
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
3VIEW CYPRUS PROPERTIES LIMITEDdissolvedCETIRON TRADING LIMITEDdissolvedCON.EXP MANAGEMENT LIMITEDdissolvedCYPINTEX LIMITEDdissolvedDARISLEM ENTERPRISES LIMITEDdissolvedEQITX INVESTMENTS LIMITEDdissolvedFRANDILEM ENTERPRISES LIMITEDdissolvedGRODAL ENTERPRISES LIMITEDdissolvedISOCON LIMITEDdissolvedJORINOR ENTERPRISES LIMITEDdissolvedKENCHURCH VENTURES LIMITEDdissolvedLORENMAR ENTERPRISES LIMITEDdissolvedMARLINGTON TRADING LIMITEDdissolvedMGI GREGORIOUactiveM.S.G. ENTERPRISES LIMITEDstrike_offOPPEDE INVESTMENTS LIMITEDdissolvedPRENTILEM ENTERPRISES LIMITEDdissolvedRIVET INVESTMENTS LIMITEDdissolvedSTAAB LIMITEDdissolvedSTLI HOLIDAY LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
GOODGATE NOMINEES LIMITEDShared officer / director · 6 share thisTERMANCO INVESTMENTS LIMITEDShared officer / director · 6 share thisVENICEGATE HOLDINGS LIMITEDShared officer / director · 6 share thisSPENSIAMO VENTURES LIMITEDShared officer / director · 6 share thisGOODGATE SECRETARIAL LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΣΠΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100