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Σ. ΣΟΦΟΚΛΕΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293622 · HE293622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Σ. ΣΟΦΟΚΛΕΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE293622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2,, Floor 1, Flat 101,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ν. Κ. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITEDShared officer / director · 5 share thisGIOSOFO DEVELOPMENTS LTDShared officer / director · 5 share this3 DIMIOURGIA STUDIOShared officer / director · 5 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
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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