DOSSIERS / N.M.A. SOFRONIOU TRADING LTD
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Company dossier

N.M.A. SOFRONIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395056 · HE395056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
N.M.A. SOFRONIOU TRADING LTD
DRCIP data.gov.cy
HE395056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Λαπήθου, 4Β,, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DD.A.M. TRANSPORT LTDShared registered address · 2 share thisM & A FRUIT GOURMET PROJECT LIMITEDShared officer / director · 5 share thisKARYDES & SOFRONIOU TRADING LIMITEDShared officer / director · 5 share thisDD.A.M. TRANSPORT LTDShared officer / director · 5 share thisI.E.A.T. STEAK CYShared officer / director · 5 share thisEL CUERO MANUFACTURERS OF LEATHER GOODS LIMITEDShared officer / director · 6 share thisFIVE STAR GENERAL SERVICESShared officer / director · 6 share thisISONIC TRADING LTDShared officer / director · 6 share thisN.N.S.Ν. PROPERTIES LIMITEDShared officer / director · 6 share this"TELE-FIX"Shared officer / director · 6 share thisS.S. SOFRONIOU LIMITEDShared web domain · 8 share thisA. & K. SOFRONIOU BROS LIMITEDShared web domain · 8 share thisI. SOFRONIOU AND SONS LIMITEDShared web domain · 8 share thisA. & G. SOFRONIOU COMPANY LIMITEDShared web domain · 8 share thisS. & A. SOFRONIOU & CO. LLCShared web domain · 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.

Showing 15 of 17 — full graph via /v1/entities/HE395056/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100