DOSSIERS / SOF TOP LIMITED
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Company dossier

SOF TOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166661 · HE166661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOF TOP LIMITED
DRCIP data.gov.cy
HE166661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TH. SOPHOCLEOUS ENTERPRISES LIMITEDShared registered address · 2 share thisSOF ROG LTDShared officer / director · 3 share thisS. S. DISPLAY HAIR STUDIOShared officer / director · 3 share thisSUN CAR "THEOS" RENTALS CO LIMITEDShared officer / director · 8 share thisSOF TOP IKIA LTDShared officer / director · 8 share thisSOPHOCLEOUS OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisC.T. MOTOR SERVICES LIMITEDShared officer / director · 8 share thisEQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisTH. SOPHOCLEOUS ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100