DOSSIERS / Σ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Σ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364651 · HE364651 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Σ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE364651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 3, Flat 302,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedAQUASHIP CREW MANAGEMENT LTDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHARSH RIGS HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATESdissolvedKEANE VGENOPOULOU & ASSOCIATES LLCstrike_offKV CORPORATE SERVICES LTDstrike_offKV NOMINEE HOLDINGS LTDstrike_off

+16 more

Connections

6 links
Shared operator — likely the same administrator
STATURA INVESTMENTS LIMITEDShared officer / director · 7 share thisAA RAVVEN TRADING LTDShared officer / director · 7 share thisCHAPAIA LIMITEDShared officer / director · 7 share thisRODUCHE POLE LTDShared officer / director · 7 share thisAL HEKMA GROUP LTDShared officer / director · 7 share thisPARTHENON ENERGY LTDShared officer / director · 7 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
ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100