DOSSIERS / C. SOPHIANOS SERVICE STATION LIMITED
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Company dossier

C. SOPHIANOS SERVICE STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-14
KYBE ID: HE59522 · HE59522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C. SOPHIANOS SERVICE STATION LIMITED
DRCIP data.gov.cy
HE59522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-14
DRCIP data.gov.cy
Ελλάδος, 12,, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΣΟΦΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100