DOSSIERS / ΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛ
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Partnership dossier

ΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-14
KYBE ID: S5881 · S5881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛ
DRCIP data.gov.cy
S5881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-14
DRCIP data.gov.cy
Τεμπριά, 2842, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P & D SOLAR SYSTEMSShared registered address · 3 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑΤΑ ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisK.S. WATER CONSULTANTShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 8 share thisKS SERVICES LTDShared officer / director · 8 share thisS.S DARLING POINT LIMITEDShared officer / director · 8 share thisK & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisK&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS 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

4 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΗ ΚΥΠΡΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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