KYBE — See who's really behind any company

Company dossier

S. SOFRONIS CAR CARE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134758 · HE134758 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameS. SOFRONIS CAR CARE CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE134758

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-04

DRCIP data.gov.cy

Registered addressΛε Κορπουζιέ, 12,, NAAFI, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CAPRICE 22 PROPERTIES LTDactive SKINOVAL LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SKINOVAL LIMITEDShared registered address · 3 share this CAPRICE 22 PROPERTIES LTDShared registered address · 3 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

Name	Role	From	Source
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΑ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100