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ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246086 · HE246086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE246086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat D25,, Αγία Ζώνη, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100