DOSSIERS / ΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-09-11
KYBE ID: HE25113 · HE25113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-11
DRCIP data.gov.cy
Ακροπόλεως, 53C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BAROSCA PROPERTIES LIMITEDShared officer / director · 7 share thisRESOMA PROPERTIES LIMITEDShared officer / director · 7 share thisJASELO PROPERTIES LIMITEDShared officer / director · 7 share thisSINTRAS PROPERTIES LIMITEDShared officer / director · 7 share thisREMINI SHIRTSShared officer / director · 7 share thisTOREVA PROPERTIES LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100