DOSSIERS / ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-16
KYBE ID: HE38681 · HE38681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-16
DRCIP data.gov.cy
Αγίου Λαζάρου, 119,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ISIDA KIDSShared registered address · 2 share thisΝ.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHEONEST LIMITEDShared officer / director · 12 share thisE.S.D. IMPORT-EXPORT CO LIMITEDShared officer / director · 12 share thisGIANT HO.RE.CA. LTDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 12 share thisPEMIX SPARE PARTS LIMITEDShared officer / director · 12 share this"SYLVANA" SOUVENIRS-GIFTSShared officer / director · 12 share thisGORGONA SOUVENIRS GIFTSShared officer / director · 12 share thisP.S. HI-TECH PROMOTION LIMITEDShared officer / director · 12 share thisNEPO REAL ESTATE LTDShared officer / director · 12 share thisP.S. JUST FOR YOU GIFTSShared officer / director · 12 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
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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