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Company dossier

ANDREAS SOFRONIOU GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213253 · HE213253 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameANDREAS SOFRONIOU GROUP HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE213253

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-26

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

907 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOTT INVESTMENT HOLDINGS LIMITEDactive ABERIEL LIMITEDactive ABRIDIDO ENTERPRISES LIMITEDdissolved AB SAFE ENERGY (CYPRUS) LTDdissolved A.B. WINDENERGY HOLDINGS LTDdissolved A.B. WINDENERGY INVESTMENTS LTDdissolved ACACIUS LIMITEDdissolved ACBC EAST EUROPE AND MIDDLE EAST LTDdissolved AC & C (CYPRUS) LIMITEDdissolved ACCURON HOLDINGS LTDdissolved ADELROTH LIMITEDdissolved ADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactive ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolved ADV LAB LTDdissolved AEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactive AETONEST LIMITEDactive AGENTOL CAPITAL PROPERTIES LIMITEDactive A.H.S. FINANCING LIMITEDdissolved AIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolved A.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

3 links

Shared operator — likely the same administrator

A. SOFRONIOU DEVELOPMENTS LIMITEDShared officer / director · 4 share this Α. ΣΟΦΡΩΝΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this A S G M CONSULTANCY ENTERPRISES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΣΤΗΒΕΝ ΑΝΤΡΕΟΥ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SOFRONIOU HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100