DOSSIERS / KARYDES & SOFRONIOU TRADING LIMITED
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Company dossier

KARYDES & SOFRONIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315782 · HE315782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KARYDES & SOFRONIOU TRADING LIMITED
DRCIP data.gov.cy
HE315782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Αμαζόνων, 10,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DD.A.M. TRANSPORT LTDShared officer / director · 4 share thisSBT CYPRUS MOTOR CO. LTDShared officer / director · 4 share thisM & A FRUIT GOURMET PROJECT LIMITEDShared officer / director · 4 share thisN.M.A. SOFRONIOU TRADING LTDShared officer / director · 5 share thisI.E.A.T. STEAK CYShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΥΔΗΣsecretary—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