DOSSIERS / Α.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161900 · HE161900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Α.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-14
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.S.P. SOFRONIOU HOLDINGS LTDShared registered address · 3 share thisS.S. SOFRONIOU LIMITEDShared registered address · 3 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 12 share thisCAS TEAM (SERVICES) LTDShared officer / director · 12 share thisSOFHAR TRADING LIMITEDShared officer / director · 12 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMIKON TELECOM LIMITEDShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share thisSIANTIA ESTATES LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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