DOSSIERS / SOPHOCLEOUS OPTICAL HOUSE LIMITED
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Company dossier

SOPHOCLEOUS OPTICAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-27
KYBE ID: HE143454 · HE143454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOPHOCLEOUS OPTICAL HOUSE LIMITED
DRCIP data.gov.cy
HE143454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-27
DRCIP data.gov.cy
Αγλαντζιάς, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COSTAS SOPHOCLEOUS LIMITEDShared registered address · 4 share thisΜΕΖΕΔΟΠΩΛΕΙΟ "ΕΛΛΗΝΙΚΕΣ ΔΙΑΔΡΟΜΕΣ"Shared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΧΑΡΤΟΦΥΛΑΚΙΩΝ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔShared registered address · 4 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisC.T. MOTOR SERVICES LIMITEDShared officer / director · 8 share thisSOF TOP LIMITEDShared officer / director · 8 share thisEQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisSOF TOP IKIA LTDShared officer / director · 8 share thisTH. SOPHOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisSUN CAR "THEOS" RENTALS CO LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100