DOSSIERS / SOF TOP IKIA LTD
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Company dossier

SOF TOP IKIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193166 · HE193166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOF TOP IKIA LTD
DRCIP data.gov.cy
HE193166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Ιβύκου, 17,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.S.G.I MEDIT. LARNAKA LIMITEDShared registered address · 4 share thisSOFIOAKIM LIMITEDShared registered address · 4 share thisTRIPP LETA LIMITEDShared registered address · 4 share thisSOF TOP LIMITEDShared officer / director · 8 share thisSUN CAR "THEOS" RENTALS CO LIMITEDShared officer / director · 8 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisC.T. MOTOR SERVICES LIMITEDShared officer / director · 8 share thisSOPHOCLEOUS OPTICAL HOUSE 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100