DOSSIERS / S.AND L. SEA AND CITY DEVELOPERS LIMITED
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Company dossier

S.AND L. SEA AND CITY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-09
KYBE ID: HE32998 · HE32998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.AND L. SEA AND CITY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE32998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-09
DRCIP data.gov.cy
Αγίου Δομετίου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINESSE COLLECTIONS TRADING LIMITEDShared registered address · 2 share thisROUSTICA FARMS LIMITEDShared officer / director · 3 share thisM.C. SOFRONIOU ENTERPRISES LIMITEDShared officer / director · 3 share thisNASOFARMS LIMITEDShared officer / director · 3 share thisC.S. ELAIA EVENTS LTDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΛΚΗΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΑΝΝΑ Κ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & L. DEVELOPERS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100