DOSSIERS / M.C. SOFRONIOU ENTERPRISES LIMITED
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M.C. SOFRONIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152912 · HE152912 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
M.C. SOFRONIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE152912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Αμμοχώστου, 1,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. SOFRONIOU INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100