DOSSIERS / S.I. SOFRONIOU BLINDS & SHUTTERS LIMITED
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Company dossier

S.I. SOFRONIOU BLINDS & SHUTTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE437002 · HE437002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
S.I. SOFRONIOU BLINDS & SHUTTERS LIMITED
DRCIP data.gov.cy
HE437002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Σύρου, 3,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.I. SOFRONIOU BLINDS & SHUTTERSShared registered address · 2 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 7 share thisGEDUTIS LIMITEDShared officer / director · 7 share thisM.M. WINDOW GALLERY LIMITEDShared officer / director · 7 share thisLA VINOTHEQUE A.C. LIMITEDShared officer / director · 7 share thisCYPNIA LTDShared 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

2 people
NameRoleFromSource
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I. SOFRONIOU BLINDS & SHUTTERS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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