DOSSIERS / SOFOKLEOUS INVESTMENTS & PROPERTIES LIMITED
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Company dossier

SOFOKLEOUS INVESTMENTS & PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253137 · HE253137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOFOKLEOUS INVESTMENTS & PROPERTIES LIMITED
DRCIP data.gov.cy
HE253137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Φιλήμωνος, 3,, Flat 202,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 share thisHAG- SO COMPANYShared officer / director · 11 share thisHYPE DEVELOPERS LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 share thisSITY SPOT LTDShared officer / director · 11 share thisVDD COURIERShared officer / director · 11 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSSTRUCTURESS LTDShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100