DOSSIERS / EL TAWIL & SOFOCLEOUS LIMITED
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Company dossier

EL TAWIL & SOFOCLEOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256879 · HE256879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EL TAWIL & SOFOCLEOUS LIMITED
DRCIP data.gov.cy
HE256879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Ανδρέα Κέστα, 3,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MEANDROS.COM LIMITEDShared registered address · 4 share thisG & A DREAM HOUSE DEVELOPERS LIMITEDShared registered address · 4 share thisDREM PALACE LIMITEDShared registered address · 4 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisLEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 10 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share thisΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"Shared officer / director · 10 share thisT.V.H.L TRADITIONAL VILLAGE HOUSES LTDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share this4W4U LTDShared officer / director · 10 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

4 people
NameRoleFromSource
GERARD EL TAWILdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100