KYBE — See who's really behind any company

Company dossier

ΣΠΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-22
KYBE ID: HE43945 · HE43945 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΠΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE43945

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-05-22

DRCIP data.gov.cy

Registered addressΑνθέων, 8,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NTINOS SOFOCLEOUS (BAMBOO-RATTAN) FURNITURE LIMITEDShared officer / director · 3 share this SS LINE STUDIO L.L.C.Shared officer / director · 3 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

Name	Role	From	Source
ΣΠΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100