KYBE — See who's really behind any company

Company dossier

SOFRONIOU (ROTSOS) TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: HE38839 · HE38839 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOFRONIOU (ROTSOS) TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE38839

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 56,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.T. STAR INVESTMENTS LIMITEDactive AGRONOVA ENTERPRISES LIMITEDdissolved OLD NAVY TRADING LIMITEDdissolved TATOO PUBactive WOODEN PALACE PUBactive ΑΝΘΟΠΝΟΗactive ΜΠΥΡΑΡΙΑ "ΑΙΝΙΓΜΑ"active Ν.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

SOFRONIOU BROS TRANSPORT LIMITEDShared officer / director · 3 share this VRS ROTSOS TAXI LTDShared officer / director · 3 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

Name	Role	From	Source
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFRONIOU BROS TRANSPORT LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100