DOSSIERS / K & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITED
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K & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436364 · HE436364 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE436364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Δημοκρατίας, 34,, Floor 1, Flat 101,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KS SERVICES LTDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 8 share thisK.S. WATER CONSULTANTShared officer / director · 8 share thisK&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisS.S DARLING POINT LIMITEDShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛShared 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—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