DOSSIERS / SOFOS SECURITY LTD
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Company dossier

SOFOS SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-27
KYBE ID: HE394981 · HE394981 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SOFOS SECURITY LTD
DRCIP data.gov.cy
HE394981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-27
DRCIP data.gov.cy
Ναυπάκτου, 19Α,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.T. PIPERARIS TRADING LIMITEDShared officer / director · 2 share thisC.P. PIPERARIS TRADING LIMITEDShared registered address · 3 share thisPIPERARIS PRIVATE SECURITY SERVICESShared registered address · 3 share thisCREATIVE AUTOMATION P.P. LIMITEDShared officer / director · 4 share thisC.P. PIPERARIS TRADING LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΡΥΦΩΝΟΣ ΠΙΠΕΡΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100