DOSSIERS / SOPANATI LTD
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Company dossier

SOPANATI LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303067 · HE303067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOPANATI LTD
DRCIP data.gov.cy
HE303067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Σκλάβου, 8,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TTAKKAS AUTOSHOW LTDShared officer / director · 5 share thisK.E.C.K. LTDShared officer / director · 5 share thisCHRISTATSOS AND SONS LIMITEDShared officer / director · 5 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisBHKShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANTAHOU BEACH LIMITEDShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΓΕΡΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100