DOSSIERS / SOCHRIZEN INVESTMENTS LIMITED
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Company dossier

SOCHRIZEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-03
KYBE ID: HE97027 · HE97027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SOCHRIZEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE97027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-03
DRCIP data.gov.cy
Κυπράνορος, 12,, KARYATIS COURT, Floor 2, Flat 203,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΙΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥsecretary—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