DOSSIERS / SOFOCLEOUS & MORFITIS CATERING SERVICES LIMITED
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Company dossier

SOFOCLEOUS & MORFITIS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-31
KYBE ID: HE40849 · HE40849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOFOCLEOUS & MORFITIS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE40849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-31
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AESHTAR TRADING LIMITEDdissolvedBELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedDEEP SEA FOOD PRODUCTION LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLONIKLEFT TRADING LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedOHLALA CAFE RESTAURANT & BAR LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedTOTTENHAM TRAVEL & INSURANCE AGENCY LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
IMPEX SCIENTIFIC LIMITEDShared officer / director · 7 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 7 share thisIN PLACE ENTERPRISES LIMITEDShared officer / director · 7 share thisHINTS & TIPS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisIMPEX LIMITEDShared officer / director · 7 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & K CATERING SERVICES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100