DOSSIERS / P. SOFRONIOU SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

P. SOFRONIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-29
KYBE ID: HE36543 · HE36543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P. SOFRONIOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE36543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-29
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 144,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100