DOSSIERS / ΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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ΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: HE60206 · HE60206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Πολυκλείτου, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
J.T.S. DEVELOPERS LTDShared officer / director · 6 share thisAKTIVE FITNESS GYShared officer / director · 6 share thisTERRARCON LIMITEDShared officer / director · 6 share thisG.S. QUALITY CONSTRUCTIONS LTDShared officer / director · 6 share thisFLEXY RIDE LTDShared officer / director · 6 share thisALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDShared officer / director · 10 share thisΑΛΕΧΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥ CAMERA CITY LAB LIMITEDShared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDShared officer / director · 10 share thisA. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTDShared officer / director · 10 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"Shared officer / director · 10 share this"ΣΩΤΗΡΕΙΟΝ" ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELENI EVAGELOU ELECTRONICS LTDShared officer / director · 10 share thisLEFTERIS EVANGELOU & SONS LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΓΡΗΓΟΡΗ ΓΕΡΟΚΩΣΤΑdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΡΟΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100