DOSSIERS / SOFINICA LIMITED
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Company dossier

SOFINICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-29
KYBE ID: HE116504 · HE116504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOFINICA LIMITED
DRCIP data.gov.cy
HE116504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-29
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedAΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN HOLDINGS PUBLIC LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSM3C LTDactiveTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTHRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITEDdissolvedTYCOLINE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100