DOSSIERS / SOFOS ACADEMY LIMITED
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Company dossier

SOFOS ACADEMY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174526 · HE174526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOFOS ACADEMY LIMITED
DRCIP data.gov.cy
HE174526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Κ. Παυλίδη, 12,, AZAS COURT, Flat 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SOFIOAKIM LIMITEDShared officer / director · 2 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
ΑΝΔΡΟΥΛΛΑ Φ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ Φ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ Φ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100