DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178607 · HE178607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE178607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Πέλλης, 3,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & G SOFOCLEOUS JEWELLERY LTDShared officer / director · 9 share thisBECHTER CAPITAL LTDShared officer / director · 9 share thisTHUMOS CAPITAL LTDShared officer / director · 9 share thisG. & A. JUST BEAUTIFUL LIMITEDShared officer / director · 9 share thisG.K.M.S. TRADINGShared officer / director · 9 share thisC.G. SOPHOCLEOUS ELECTRONICSShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.S. BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100