DOSSIERS / MARIA SOFOCLEOUS CONSTRUCTION LTD
← SearchExport PDF
Company dossier

MARIA SOFOCLEOUS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225898 · HE225898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARIA SOFOCLEOUS CONSTRUCTION LTD
DRCIP data.gov.cy
HE225898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 58,, MILIATOU BUILDING, Flat 3,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TH. K. THEODOROU DEVELOPERS LTDShared officer / director · 6 share thisBALTIC CENTER LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔShared officer / director · 6 share thisTH.K.TH. DESINGS LTDShared officer / director · 6 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100