DOSSIERS / ΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣ
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Partnership dossier

ΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-06
KYBE ID: S7584 · S7584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣ
DRCIP data.gov.cy
S7584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

9 links
Shared operator — likely the same administrator
P & F PROPERTY RESTORATIONS LIMITEDShared officer / director · 5 share thisΜ. ΦΙΛΩΤΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisMETACO HOLDINGS LIMITEDShared officer / director · 5 share thisΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.D.M. RESIDENTIAL ESTATES LIMITEDShared officer / director · 8 share thisT.S. DOMOPARTShared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙShared officer / director · 8 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared 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
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣpartner—Cyprus registry
ΤΑΚΗΣ 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