DOSSIERS / SOSAPHON
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Partnership dossier

SOSAPHON

CYPRUS · PARTNERSHIP · INCORPORATED 1977-07-15
KYBE ID: S6001 · S6001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOSAPHON
DRCIP data.gov.cy
S6001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-07-15
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SASA SPARES AGENCYShared registered address · 3 share thisG. S. F. RECORDSShared registered address · 3 share thisΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤShared officer / director · 4 share this"ΣΑΜΜΙ" ΔΙΑΦΗΜΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 4 share thisG. S. F. RECORDSShared officer / director · 4 share thisS.X. TRADENET LIMITEDShared officer / director · 9 share thisKALEIDOSCOPE HOLDINGS LIMITEDShared officer / director · 9 share thisPANSOL ECONOMY TOURS LIMITEDShared officer / director · 9 share thisPOLARIS HOLIDAYS LIMITEDShared officer / director · 9 share thisDEUTSCH- ZYPRIOTISCHE GESELLSCHAFT FUER SPRACHE UND KULTUR "TU'S" LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣShared officer / director · 9 share thisFOTIOU TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisΠ. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΡΙΔΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100