DOSSIERS / SOFIOAKIM LIMITED
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Company dossier

SOFIOAKIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256939 · HE256939 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SOFIOAKIM LIMITED
DRCIP data.gov.cy
HE256939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
Ιβύκου, 17,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOFOS ACADEMY LIMITEDShared officer / director · 2 share thisTRIPP LETA LIMITEDShared officer / director · 3 share thisSOF TOP IKIA LTDShared registered address · 4 share thisTRIPP LETA LIMITEDShared registered address · 4 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared registered address · 4 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ Φ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOAKIM & IOAKIM LIMITED · strike_off · 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