DOSSIERS / SOZOS SOZOU TRADING LIMITED
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Company dossier

SOZOS SOZOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136562 · HE136562 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SOZOS SOZOU TRADING LIMITED
DRCIP data.gov.cy
HE136562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Κοραή, 36,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M & S UPRIGHT LIMITEDShared registered address · 4 share thisSOZOS SOZOU TRADINGShared registered address · 4 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared registered address · 4 share thisS.S. WALL CAREShared officer / director · 8 share thisSOZOS SOZOU TRADINGShared officer / director · 8 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 8 share thisCELLERGIA LTDShared officer / director · 8 share thisM & S UPRIGHT LIMITEDShared officer / director · 8 share thisΣ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑShared officer / director · 8 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΟΣ ΣΩΖΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΣΩΖΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΣΩΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOZOS SOZOU TRADING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100