DOSSIERS / Χ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔ
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Company dossier

Χ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: HE422791 · HE422791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Χ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE422791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
Αλακάτι, 1,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RISELEVEL LTDShared registered address · 2 share thisCH. SOFOKLEOUS CONSULTING ENGINEERING LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKET RESEARCHShared officer / director · 12 share thisCAS STRATEGICO CONSULTING SERVICES LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 share thisKARMI H.R.C. LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING GROUP LTDShared officer / director · 12 share thisOCTAVE TECHNOLOGIES LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING SERVICESShared officer / director · 12 share thisRISELEVEL LTDShared officer / director · 12 share thisPHILIPS HOLDINGS LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100