KYBE — See who's really behind any company

Company dossier

SOFITI HOME

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: BN49830 · BN49830 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameSOFITI HOME

DRCIP data.gov.cy

RegistrationBN49830

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-06-19

DRCIP data.gov.cy

Registered addressΑνδρομάχης, 30Α,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.F.C. ALL FOR COMMUNICATIONactive CATFORD LIMITEDdissolved MOUNFLEET INVESTMENTS LIMITEDdissolved M.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDdissolved R.O. OMS INT. LTDdissolved SOFITI PROPERTY MANAGEMENT II LTDactive SOFITI PROPERTY MANAGEMENT LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

SOFITI PROPERTY MANAGEMENT LTDShared registered address · 4 share this SOFITI PROPERTY MANAGEMENT II LTDShared registered address · 4 share this MOUNFLEET INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
SOFITI PROPERTY MANAGEMENT II LTD	shareholder	—	Cyprus registry

Risk signals

0 matched