DOSSIERS / Κ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161211 · HE161211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Κ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
Σαλαμίνος, 1,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. & Κ. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100