DOSSIERS / SOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITED
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Company dossier

SOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-20
KYBE ID: HE56965 · HE56965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITED
DRCIP data.gov.cy
HE56965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-20
DRCIP data.gov.cy
Αθηνών, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EROESSA GRUP INTERNATIONAL SRLShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisCEIBRON LIMITEDShared officer / director · 11 share thisSTADEMOS HOTELS LTDShared officer / director · 11 share thisLEMAN PIZZA LIMITEDShared officer / director · 11 share thisNEW STILE EVOLUTION LTDShared officer / director · 11 share thisEVIOLI HOLDINGS LIMITEDShared officer / director · 11 share thisSOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisC.D.P. ENGINEERING LIMITEDShared officer / director · 11 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΔΗΜΟΣΘΕΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—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