DOSSIERS / Κ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
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Κ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-10-06
KYBE ID: HE426388 · HE426388 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Κ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE426388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-06
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Floor 5, Flat 502,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
ΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 6 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 6 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 6 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 6 share thisG LAB PROJECT 3D LTDShared officer / director · 6 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
ΙΩΣΗΦΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100