DOSSIERS / P. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITED
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P. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217057 · HE217057 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITED
DRCIP data.gov.cy
HE217057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Ναυσικάς, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C&R JASMIN TOUCH LIMITEDShared registered address · 5 share thisΣ. ΣΟΦΟΚΛΕΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 5 share thisROYAL TENTSShared registered address · 5 share thisSTEFANOS CAR RENTALS LIMITEDShared registered address · 5 share thisGIOSOFO DEVELOPMENTS LTDShared officer / director · 5 share thisΝ. Κ. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOYIA CATERING LIMITEDShared registered address · 5 share this3 DIMIOURGIA STUDIOShared officer / director · 5 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
MAKHAN SAHOTAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100