KYBE — See who's really behind any company

Company dossier

SOZO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395028 · HE395028 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSOZO GROUP LTD

DRCIP data.gov.cy

RegistrationHE395028

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-28

DRCIP data.gov.cy

Registered addressΣτροβόλου, 280,, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. ASKOTIS INVESTMENTS LIMITEDdissolved C. ASKOTIS PROPERTY LIMITEDdissolved C. ASKOTIS RETAIL LIMITEDactive MKAT INVESTMENTS LTDactive PKAT SERVICES LTDactive SOZO PARTNERSHIPS LTDactive WORLD VISION INTERNATIONALstrike_off

Connections

1 link

Shared operator — likely the same administrator

N.S.R. BIOPRODUCTS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
JACK JATINDER SINGH	director	—	Cyprus registry
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100