DOSSIERS / Γ. & Α. ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Γ. & Α. ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83499 · HE83499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ. & Α. ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Χρ. Τσάρτα, 8,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100