DOSSIERS / "M. PH. SOFIANOS TRADING LIMITED"
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Company dossier

"M. PH. SOFIANOS TRADING LIMITED"

CYPRUS · COMPANY · INCORPORATED 1984-02-10
KYBE ID: HE21342 · HE21342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
"M. PH. SOFIANOS TRADING LIMITED"
DRCIP data.gov.cy
HE21342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-10
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SKYNET-INFOSCREEN LIMITEDShared registered address · 2 share thisSUMPEL HOLDINGS LTDShared officer / director · 4 share thisMEFAMIA ENTERPRISES LTDShared officer / director · 4 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share thisSKYNET LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN LIMITEDShared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΝΕΔΗ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.S.F. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100