DOSSIERS / NTINOS SOFOCLEOUS (BAMBOO-RATTAN) FURNITURE LIMITED
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Company dossier

NTINOS SOFOCLEOUS (BAMBOO-RATTAN) FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-04
KYBE ID: HE53133 · HE53133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NTINOS SOFOCLEOUS (BAMBOO-RATTAN) FURNITURE LIMITED
DRCIP data.gov.cy
HE53133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-04
DRCIP data.gov.cy
Γλάδστωνος, 113,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSS LINE STUDIO L.L.C.Shared officer / director · 3 share thisJACOB YIAKOUMI DESIGNSShared registered address · 5 share thisMOTHER NATURE HERBALSShared registered address · 5 share thisG.K.M.S. TRADINGShared registered address · 5 share thisΓΝΗΣΙΑ ΞΥΛΟΚΑΡΒΟΥΝΑ Η ΛΑΜΠΡΑΤΖΙΑShared registered address · 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
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100