KYBE — See who's really behind any company

Company dossier

M & A SOFOCLEOUS KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259725 · HE259725 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM & A SOFOCLEOUS KIOSK LTD

DRCIP data.gov.cy

RegistrationHE259725

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-21

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 3,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZEFRAM LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ANNIVIA GARDENS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΝΙΒΙΑ Α. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100