DOSSIERS / SOFITI PROPERTY MANAGEMENT LTD
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Company dossier

SOFITI PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295791 · HE295791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOFITI PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE295791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Ανδρομάχης, 30Α,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOFITI PROPERTY MANAGEMENT II LTDShared registered address · 4 share thisSOFITI HOMEShared registered address · 4 share thisMOUNFLEET INVESTMENTS LIMITEDShared registered address · 4 share thisPERVISUAL LTDShared officer / director · 7 share thisA.F.C. ALL FOR COMMUNICATIONShared officer / director · 7 share thisONE SOURCE TRADING LTDShared officer / director · 7 share thisF.A.I.D.S GROUP LTDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT II LTDShared officer / director · 7 share thisCALESTA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100