KYBE — See who's really behind any company

Company dossier

SOGEPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228422 · HE228422 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSOGEPA LIMITED

DRCIP data.gov.cy

RegistrationHE228422

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-06

DRCIP data.gov.cy

Registered addressΑχαϊας, 11Α,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NET ROMECO LTDShared officer / director · 2 share this PANAIDIS EYEWEAR BOUTIQUE LTDShared officer / director · 2 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100