DOSSIERS / ΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔ
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ΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-19
KYBE ID: HE46641 · HE46641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-19
DRCIP data.gov.cy
Πωμός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.E. PARADISE JAZZ FESTIVALShared registered address · 3 share thisUNIQUE POMOS HEIGHTS VIEW VILLAShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΡΙΣΤΟΦΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHR. IOANNOU RESTAURANT LIMITEDShared officer / director · 4 share thisΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. P. CYPRUS VILLAGE RENTAL LTDShared officer / director · 6 share thisS.M. CYPRUS SAILING CHARTERS LIMITEDShared officer / director · 6 share thisC.V. AGROTOURISM CO LIMITEDShared officer / director · 6 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared 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
ΣΟΦΡΩΝΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΡΟΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΑ ΓΗ (ΤΟΧΝΗΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100