DOSSIERS / SOPHIAS STELLAR WORLD COMPANY LIMITED
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Company dossier

SOPHIAS STELLAR WORLD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: AE2994 · AE2994 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SOPHIAS STELLAR WORLD COMPANY LIMITED
DRCIP data.gov.cy
AE2994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, ΚΤΙΡΙΟ ΜΥΚΟΝΟΣ 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
APOMAX LIMITEDShared registered address · 8 share thisASTROBLUE LIMITEDShared registered address · 8 share thisYIAKI LIMITEDShared registered address · 8 share thisGHIANDA LIMITEDShared registered address · 8 share thisRASTRELLO LIMITEDShared registered address · 8 share thisENARGREEN LIMITEDShared registered address · 8 share thisPROLASOL LIMITEDShared registered address · 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
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΑΡΑΜΟΥΖΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100