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Company dossier

SOPHIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-02-04
KYBE ID: HE2909 · HE2909 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOPHIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE2909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-02-04

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

Connections

1 link

Shared operator — likely the same administrator

FELIX READING ASSOCIATES LIMITEDShared 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
FELIX READING	director	—	Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN WALKER ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100