KYBE — See who's really behind any company

Company dossier

SOZNIK CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174258 · HE174258 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOZNIK CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE174258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-27

DRCIP data.gov.cy

Registered addressΕλευθερίας, 55,, Μουτταγιάκα Φάση Θ, 4527, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VIPSHADOW & PRIVATE SECURITY SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

VIPSHADOW & PRIVATE SECURITY SERVICES LTDShared registered address · 2 share this WORLD EXPLORER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΩΖΟΣ ΠΑΡΟΥΤΗΣ	director	—	Cyprus registry
ΣΩΖΟΣ ΠΑΡΟΥΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100