DOSSIERS / K&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITED
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K&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480828 · HE480828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
K&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE480828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Κρίτωνα Τορναρίτη, 14,, Λατσιά, 2233, 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 thisΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛShared officer / director · 8 share thisK.S. WATER CONSULTANTShared officer / director · 8 share thisK & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisS.S DARLING POINT LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—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 (K & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITED · strike_off · name-sim 0.95) — 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