DOSSIERS / SOZOS SOZOU TRADING
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Partnership dossier

SOZOS SOZOU TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-24
KYBE ID: S10622 · S10622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOZOS SOZOU TRADING
DRCIP data.gov.cy
S10622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-05-24
DRCIP data.gov.cy
Κοραή, 36,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CELLERGIA LTDShared officer / director · 3 share thisPM EASY LEARNING LIMITEDShared officer / director · 3 share thisSOZOS SOZOU TRADING LIMITEDShared registered address · 4 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared registered address · 4 share thisM & S UPRIGHT LIMITEDShared registered address · 4 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 8 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared officer / director · 8 share thisS.S. WALL CAREShared officer / director · 8 share thisSOZOS SOZOU TRADING LIMITEDShared officer / director · 8 share thisΣ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑShared officer / director · 8 share thisM & S UPRIGHT LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΩΖΟΥpartner—Cyprus registry
ΣΩΖΟΣ ΣΩΖΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOZOS SOZOU TRADING LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100