DOSSIERS / ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48941 · HE48941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Αντρέα Πατσαλίδη, 2,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANNA NICOLAOU COURT LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔShared officer / director · 5 share thisΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 5 share thisMEGASERVE AUDIT LIMITEDShared officer / director · 5 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
ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100