DOSSIERS / SOFIANOS CONSTRUCTIONS & RENOVATIONS LTD
← SearchExport PDF
Company dossier

SOFIANOS CONSTRUCTIONS & RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369262 · HE369262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOFIANOS CONSTRUCTIONS & RENOVATIONS LTD
DRCIP data.gov.cy
HE369262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Quality Group Project Center,, SHOPPING CENTER, Flat 103,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 10 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 10 share thisWINDAREA TRADING LIMITEDShared officer / director · 10 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSO.L.T.E.CO. LTDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared officer / director · 10 share thisM.K. & L.S. BALA CAFE LIMITEDShared officer / director · 10 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
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100