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Company dossier

SOPHISTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249512 · HE249512 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOPHISTIQUE LIMITED

DRCIP data.gov.cy

RegistrationHE249512

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-11

DRCIP data.gov.cy

Registered addressΔιογένους, 16,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΩ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100