DOSSIERS / SOFMAN CONSTRUCTION LTD
← SearchExport PDF
Company dossier

SOFMAN CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194206 · HE194206 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SOFMAN CONSTRUCTION LTD
DRCIP data.gov.cy
HE194206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 41,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMI.MA. GLOBAL ARMOURY ENTERPRISES LTDShared officer / director · 6 share thisAMP EQUITY HOLDINGS LTDShared officer / director · 6 share thisMARSEL DIMITRIADIS & SONS LIMITEDShared officer / director · 6 share thisEXCALIBUR ARMY HELLAS LTDShared officer / director · 6 share thisLEOMAN LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Emmanouil Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100