DOSSIERS / SOGETEX FIRM
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Company dossier

SOGETEX FIRM

CYPRUS · COMPANY · INCORPORATED 1976-03-19
KYBE ID: BN2893 · BN2893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOGETEX FIRM
DRCIP data.gov.cy
BN2893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI TOWER 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CRPC LTDShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared officer / director · 11 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣshareholder—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