DOSSIERS / SOPATROS ESTATES LIMITED
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Company dossier

SOPATROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201127 · HE201127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SOPATROS ESTATES LIMITED
DRCIP data.gov.cy
HE201127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 74Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MEADFIELD PROPERTIES LIMITEDShared registered address · 2 share thisWENGER INVESTMENTS LIMITEDShared officer / director · 4 share thisL.M.P.G. CENTRO TRADE LIMITEDShared officer / director · 4 share thisPID CONSULTING LIMITEDShared officer / director · 4 share thisM.N.S. CUBA BAR NAPA LIMITEDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisLUXURY TIME CHARTERS LTDShared officer / director · 10 share thisNOUROS PROPERTY LTDShared officer / director · 10 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
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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