DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-23
KYBE ID: HE29213 · HE29213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-23
DRCIP data.gov.cy
Λεμεσού, 59Δ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAMESO ESTATES LIMITEDShared officer / director · 5 share thisV.M.T. VALUE MATERIAL TRADING LIMITEDShared officer / director · 5 share thisP. & N. PHOENIX TRADING LIMITEDShared officer / director · 5 share thisNICHRISI FASHIONShared officer / director · 5 share thisS.S DARLING POINT LIMITEDShared officer / director · 8 share thisK.S. WATER CONSULTANTShared officer / director · 8 share thisK&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 8 share thisK & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisKS SERVICES LTDShared officer / director · 8 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
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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