DOSSIERS / A. & G. SOFRONIOU COMPANY LIMITED
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Company dossier

A. & G. SOFRONIOU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-17
KYBE ID: HE17011 · HE17011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A. & G. SOFRONIOU COMPANY LIMITED
DRCIP data.gov.cy
HE17011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-17
DRCIP data.gov.cy
Ελλάδος, 84,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INTERMEDIA (CYPRUS) LIMITEDShared officer / director · 3 share thisΚΡΥΣΤΑΛ ΑΤΜΟΠΛΥΝΤΗΡΙΑ & ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 6 share thisTETRAMATRIX SOLUTIONS LTDShared officer / director · 6 share thisK.S.A. INVESTMENTS LIMITEDShared officer / director · 6 share thisHYDROMETAL LIMITEDShared officer / director · 6 share thisA. & K. SOFRONIOU BROS LIMITEDShared officer / director · 6 share thisA & S SOFRONIOU LTDShared web domain · 8 share thisD.A. SOFRONIOU KEBAB LTDShared web domain · 8 share thisN.M.A. SOFRONIOU TRADING LTDShared web domain · 8 share thisA. & K. SOFRONIOU BROS LIMITEDShared web domain · 8 share thisS. & A. SOFRONIOU & CO. LLCShared web domain · 8 share thisI. SOFRONIOU AND SONS LIMITEDShared web domain · 8 share thisS.S. SOFRONIOU LIMITEDShared web domain · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SOFRONIOU HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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