DOSSIERS / C & A SOPHOCLIDES COMPANY LIMITED
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Company dossier

C & A SOPHOCLIDES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67002 · HE67002 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
C & A SOPHOCLIDES COMPANY LIMITED
DRCIP data.gov.cy
HE67002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 10,, KYZA COURT, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedBERGA INVESTMENTS LTDdissolvedCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveLAUSANNE INVESTMENTS LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedMFH LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolvedPRECELENO CO. LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΟΦΟΚΛΕΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100