DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-21
KYBE ID: HE185963 · HE185963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔ
DRCIP data.gov.cy
HE185963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-21
DRCIP data.gov.cy
Γρίβα Διγενή & Χρίστου Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100