KYBE — See who's really behind any company

Company dossier

SOVARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243517 · HE243517 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOVARCO LIMITED

DRCIP data.gov.cy

RegistrationHE243517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-16

DRCIP data.gov.cy

Registered addressΑττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED WELLNESS SOLUTIONS LTDdissolved ALAMID LTDdissolved BBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolved BOYKANO TRADING LTDdissolved CASEYRA INVESTMENTS LTDdissolved CLEYNOR CO. LTDdissolved CLOSTEX TRADING LTDdissolved CREPTOLL INVESTMENTS LTDstrike_off CROWNAX TRADING LTDdissolved DAHILIA ENTERPRISES LTDdissolved DEKASCO LTDdissolved DORESTADA ENTERPRISES LTDdissolved ELVESSA CO. LTDdissolved FARNEBI ENTERPRISES LTDdissolved FORMAZON TRADING LTDdissolved FYLESCO TRADING LTDstrike_off GRAFENA CO. LTDdissolved GRINVERS CO. LTDdissolved JERACON INVESTMENTS LTDdissolved LASTOZA INVESTMENTS LTDdissolved

+40 more

Connections

8 links

Shared operator — likely the same administrator

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
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΘΡΑΣΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100