DOSSIERS / SOPHOCLES CHRYSOSTOMOU TRADING LIMITED
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Company dossier

SOPHOCLES CHRYSOSTOMOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-16
KYBE ID: HE52767 · HE52767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SOPHOCLES CHRYSOSTOMOU TRADING LIMITED
DRCIP data.gov.cy
HE52767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-16
DRCIP data.gov.cy
Αθηνών,, Βιομηχανική Περιοχή Εργάτων, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ & ΑΝΤΡΟΥΛΛΑ ΒΑΦΕΙΟΝ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.L.M. SILKSCREENING LIMITEDShared registered address · 3 share thisΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗShared registered address · 3 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
ΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Σ. ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100