DOSSIERS / ΣΟΦΟΚΛΗΣ & AΝΝΑ ΣΟΦΟΚΛΕΟΥΣ ΑΡΤΟΠΟΙΕΙΑ ΛΤΔ
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Company dossier

ΣΟΦΟΚΛΗΣ & AΝΝΑ ΣΟΦΟΚΛΕΟΥΣ ΑΡΤΟΠΟΙΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323295 · HE323295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΟΦΟΚΛΗΣ & AΝΝΑ ΣΟΦΟΚΛΕΟΥΣ ΑΡΤΟΠΟΙΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE323295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Αντιόχου, 16,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΝΑ 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