DOSSIERS / P. SOFOCLEOUS ONE STOP LIMITED
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Company dossier

P. SOFOCLEOUS ONE STOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: HE62878 · HE62878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P. SOFOCLEOUS ONE STOP LIMITED
DRCIP data.gov.cy
HE62878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-15
DRCIP data.gov.cy
Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100