KYBE — See who's really behind any company

Company dossier

SOFERLANOS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298232 · HE298232 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOFERLANOS LTD

DRCIP data.gov.cy

RegistrationHE298232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-07

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ANIMATA TERRA LIMITEDdissolved BALLMERANO LIMITEDdissolved BPC BANKING TECHNOLOGIESactive CALLHOZ INVESTMENTS LIMITEDstrike_off CASTELLAZZI LTDdissolved C.M. COMPUMARK LTDstrike_off DEPOSITI COSTIERI HOLDING LTDdissolved FARAVELLI LTDdissolved GESTOVUS LIMITEDdissolved GSHL GLOBAL SUPPLIES HOLDING LTDdissolved HADROVIC TRADING LTDdissolved HAMSIK LTDdissolved HEMAKTEL TRADING LTDdissolved IBANERA LTDstrike_off ICWARE LTDdissolved IMPROVE MEDIA LTDdissolved INSEMIA LTDstrike_off I.O.S.L ONLINE SOLUTIONS LTDdissolved LEADTRUE LTDdissolved MOUNTPAY CY LTDstrike_off

+10 more

Connections

5 links

Shared operator — likely the same administrator

LEADTRUE LTDShared officer / director · 2 share this Brněnský Pivní Dům s.r.o.Shared officer / director · 6 share this RIYADA s.r.o.Shared officer / director · 6 share this STAVPO s.r.o.Shared officer / director · 6 share this Porestav s.r.o.Shared officer / director · 6 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

4 people

Name	Role	From	Source
ANDREY KONDRATENKO	director	—	Cyprus registry
ARTEM KUKHARENKO	director	—	Cyprus registry
EKATERINA SHINKEVICH	director	—	Cyprus registry
OLEG NAZAROV	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100