DOSSIERS / C.S. SOFOKLEOUS INVESTMENT LTD
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Company dossier

C.S. SOFOKLEOUS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404861 · HE404861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.S. SOFOKLEOUS INVESTMENT LTD
DRCIP data.gov.cy
HE404861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-04
DRCIP data.gov.cy
Νιγρίτας, 7,, AVGOUSTA COURT, Flat 9.28,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GASOIL PETROLEUM LIMITEDShared officer / director · 2 share thisB. M. MAKELT LTDShared officer / director · 8 share thisC. KERAVNOS LLCShared officer / director · 8 share thisABREACH LIMITEDShared officer / director · 8 share thisS.P FANTASY CAFE 4U LTDShared officer / director · 8 share thisTRANSHAWK LTDShared officer / director · 8 share thisMODULE SOLUTIONS P.P. LTDShared officer / director · 8 share thisTREQUARTISTA TRUSTEES LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
MARIIA SOBCHENKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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