DOSSIERS / SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.
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SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439303 · HE439303 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.
DRCIP data.gov.cy
HE439303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Λήδρας, 57,, Flat 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ - ΣΟΦΙΑ ΚΟΥΜΟΥΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 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