DOSSIERS / SOPIDA LTD
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Company dossier

SOPIDA LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208372 · HE208372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOPIDA LTD
DRCIP data.gov.cy
HE208372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEADCOM INTEGRATED SOLUTIONS INTERNATIONAL B.V.Shared registered address · 6 share thisA.T.C. AUTOTECHNICA (CYPRUS) LIMITEDShared registered address · 6 share thisDAVITEL LIMITEDShared registered address · 6 share thisDELIBERATION LTDShared registered address · 6 share thisVIOCULTURA ENA LTDShared registered address · 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
NIOMI SERVICES LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100