DOSSIERS / SOFRENO LIMITED
← SearchExport PDF
Company dossier

SOFRENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166715 · HE166715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOFRENO LIMITED
DRCIP data.gov.cy
HE166715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, Floor 2, Flat 201,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CORDUSI LIMITEDShared officer / director · 8 share thisESTGROM LIMITEDShared officer / director · 8 share this256 INTERNATIONAL LIMITEDShared officer / director · 8 share thisLECKER LIMITEDShared officer / director · 8 share thisMECENATE LIMITEDShared officer / director · 8 share thisQURINI HOLDINGS LIMITEDShared officer / director · 8 share thisSCALZI INVESTMENTS 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΓΚΑΝΑΡΑdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. 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