KYBE — See who's really behind any company

Company dossier

SO.CO.PA. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212247 · HE212247 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSO.CO.PA. COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE212247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-14

DRCIP data.gov.cy

Registered address'Εβερεστ, 5Α,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.C. SAFETY PRODUCTSactive

Connections

2 links

Shared operator — likely the same administrator

A.S. STYLIANOU FURNITURE LIMITEDShared officer / director · 3 share this S.C. SAFETY PRODUCTSShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΣΩΦΡΟΝΙΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100