DOSSIERS / ΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.
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ΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273300 · HE273300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE273300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Μπουμπουλίνας, 8,, AMARAL 49, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NUSHEN LIMITEDShared officer / director · 2 share thisΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.A.N. LA FORMA ESTATES LIMITEDShared officer / director · 4 share thisA & N BEAUTIFUL HOMES LIMITEDShared officer / director · 4 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
ΜΟΝΙΚΑ Π. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ Π. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100