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Company dossier

SOFTRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105123 · HE105123 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameSOFTRAN LIMITED

DRCIP data.gov.cy

RegistrationHE105123

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

AHINORA NAVIGATION LIMITEDdissolved AKAKIKO RESTAURANTS LIMITEDdissolved AMEDOLA ENTERPRISES LIMITEDdissolved ANDARES ENTERPRISES LIMITEDdissolved ANSALDO CO. LIMITEDdissolved ARCHI CONSULTANTS LTDdissolved ARCUO MEDICAL LIMITEDdissolved ARVENSEES CO. LIMITEDdissolved AS SALMON BUYERS POOL LIMITEDdissolved AVANTAGE ART AND CULTURE CENTER LTDdissolved AVENTURA TRADING LIMITEDdissolved BARINTEX CORPORATION LIMITEDdissolved BARONDE TRADING LIMITEDdissolved BASTINO ENTERPRISES LIMITEDdissolved BELIBAN ENTERPRISES LIMITEDdissolved BENFEST ENTERPRISES LTDdissolved BEQUEST ENTERPRISES LTDdissolved BERGLIN CO. LIMITEDdissolved BETELIANA TRADING LIMITEDdissolved BLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

2 links

Shared operator — likely the same administrator

P.M.P. INVESTMENTS LIMITEDShared officer / director · 3 share this LAB02 LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΘΩΜΑΣ ΘΩΜΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΙΡΑΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. ART 2 SOFT LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100