DOSSIERS / SOFELLE INVESTMENTS LIMITED
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Company dossier

SOFELLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212676 · HE212676 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SOFELLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE212676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Σάββα Ροτσίδη, 5,, Flat 001,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΙΑΝΑ ΠΑΣΤΕΛΛΑdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMNARA INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100