DOSSIERS / ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-03-14
KYBE ID: S9769 · S9769 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S9769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

5 links
Shared operator — likely the same administrator
GERTISANA DEVELOPMENT LTDShared registered address · 6 share thisPROTEAS MANAGEMENT SERVICESShared registered address · 6 share thisFIOTRELLIN SERVICES LTDShared registered address · 6 share thisSERIOPOL DEVELOPMENT LTDShared registered address · 6 share thisKALIMNOSO LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΤΑΣΟΣ ΠΑΝΤΕΛΗpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100