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Company dossier

SOCHA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-18
KYBE ID: HE254987 · HE254987 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCHA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE254987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-18

DRCIP data.gov.cy

Registered addressΤεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolved ABIANCO LIMITEDdissolved ACCACE LIMITEDdissolved ACCACE TRUST SERVICES LTDdissolved ACP CAPITAL (CYPRUS) HR LIMITEDdissolved ACP CAPITAL (CYPRUS) LIMITEDdissolved ACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolved AGERATUM HOLDINGS LTDdissolved AIKAFOUR LIMITEDdissolved AIR BOSS ΙΝVESTMENTS LTDunknown ALI & DEMOS CONSTRUCTIONS LIMITEDdissolved ANARTISI LIMITEDstrike_off ANDRAOS ASSOCIATES (CYPRUS) LTDdissolved AROMI ENERGY LTDdissolved ARVELIS LTDdissolved ASETACO LIMITEDdissolved ASSET EARTH (ESTATES) LTDdissolved ASSET EARTH (FUNDING) LTDdissolved ASSET EARTH LTDdissolved ASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

2 links

Shared operator — likely the same administrator

AGERATUM HOLDINGS LTDShared officer / director · 3 share this ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100