DOSSIERS / Π. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Π. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-09
KYBE ID: HE21108 · HE21108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Π. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-09
DRCIP data.gov.cy
Γρίβα Διγενή, 41,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOFMAN CONSTRUCTION LTDShared registered address · 2 share thisDANIA FLOWER SHOPShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 share thisM. & A. PERFETTO DEVELOPERS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPROCOPIS KYRIACOU ELECTRICAL LTDShared officer / director · 8 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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