DOSSIERS / SOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITED
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Company dossier

SOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-07
KYBE ID: HE16185 · HE16185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE16185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-07
DRCIP data.gov.cy
Πινδάρου, 15,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AQUA BLUShared registered address · 7 share thisJIAN MIKELLEShared registered address · 7 share thisGOLDEN DAYS KNITWEAR LIMITEDShared registered address · 7 share thisP.A.S.Y. SHOES LIMITEDShared registered address · 7 share thisJ.M.A. FRANCO BENCINIShared registered address · 7 share thisGOLDEN M. IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisGYLROEN LIMITEDShared officer / director · 8 share thisA.S. IN STYLEShared officer / director · 8 share thisΑ. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHAMP CO. LIMITEDShared officer / director · 8 share thisΑ&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100