DOSSIERS / S. & A. SOFRONIOU & CO. LLC
← SearchExport PDF
Company dossier

S. & A. SOFRONIOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2026-06-25
KYBE ID: HE494683 · HE494683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S. & A. SOFRONIOU & CO. LLC
DRCIP data.gov.cy
HE494683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-25
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 301,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

8 links
Shared operator — likely the same administrator
NARKISIANA LTDShared officer / director · 2 share thisA & S SOFRONIOU LTDShared web domain · 8 share thisN.M.A. SOFRONIOU TRADING LTDShared web domain · 8 share thisS.S. SOFRONIOU LIMITEDShared web domain · 8 share thisD.A. SOFRONIOU KEBAB LTDShared web domain · 8 share thisI. SOFRONIOU AND SONS LIMITEDShared web domain · 8 share thisA. & G. SOFRONIOU COMPANY LIMITEDShared web domain · 8 share thisA. & K. SOFRONIOU BROS LIMITEDShared web domain · 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
ΑΥΓΟΥΣΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100