DOSSIERS / SOZO B LTD
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Company dossier

SOZO B LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-22
KYBE ID: HE494538 · HE494538 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SOZO B LTD
DRCIP data.gov.cy
HE494538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-22
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
SOZO GROUP LTDsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100