DOSSIERS / ΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127471 · HE127471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DONARE TRADING CO LTDShared officer / director · 2 share thisDITRONIC LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisCHRIS LASER FORMS LTDShared officer / director · 9 share thisSELMIC HOLDINGS LIMITEDShared officer / director · 9 share thisULTRONIC LIMITEDShared officer / director · 9 share thisCHR & ACH GARAZ LIMITEDShared officer / director · 9 share thisJONIQUE LIMITEDShared officer / director · 9 share thisΧΡ. ΣΟΦΟΚΛΕΟΥΣ ΞΗΡΟΙ ΚΑΡΠΟΙShared 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

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—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