DOSSIERS / "ANDREAS SOPHOCLIDES & CO. LIMITED"
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Company dossier

"ANDREAS SOPHOCLIDES & CO. LIMITED"

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15077 · HE15077 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
"ANDREAS SOPHOCLIDES & CO. LIMITED"
DRCIP data.gov.cy
HE15077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ Α. ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΟΦΟΚΛΕΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & A SOPHOCLIDES COMPANY LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100