KYBE — See who's really behind any company

Company dossier

SOZOS THEOFANOUS FURNITURE FINISHING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-15
KYBE ID: HE53258 · HE53258 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOZOS THEOFANOUS FURNITURE FINISHING CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE53258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-15

DRCIP data.gov.cy

Registered addressΠερσεφώνης, 4,, Flat 205,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALVENTO LTDdissolved ANIKO MARINE LIMITEDdissolved HARPERS TRADE & TOURS LIMITEDdissolved INTERCROSS HOLDING LIMITEDdissolved MYLORD SHIPPING COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITEDShared officer / director · 4 share this RH RIDERS HOLDINGS LTDShared officer / director · 4 share this CELESTE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΩΖΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100