DOSSIERS / SOX GROUP LTD
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Company dossier

SOX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: HE379536 · HE379536 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SOX GROUP LTD
DRCIP data.gov.cy
HE379536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
Z.A.M.D. METAL INVEST LTDShared officer / director · 3 share thisZ.M.S.S. 23 IT (CYPRUS) LTDShared officer / director · 3 share thisARROW BUILDINGS LTDShared registered address · 8 share thisMPE MARITHE LTDShared registered address · 8 share thisAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDShared registered address · 8 share thisF.N. AGENT SHIP BROKERS LTDShared registered address · 8 share thisZ.A.M.D. METAL INVEST LTDShared registered address · 8 share thisE.M.H.N.R. TRADING (CY) LTDShared registered address · 8 share thisTBI TOPLAND BOND INVESTMENTS LTDShared registered address · 8 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
ZORAN MILJAKdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100