KYBE — See who's really behind any company

Company dossier

SOFEL C.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-22
KYBE ID: HE33073 · HE33073 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSOFEL C.S. LIMITED

DRCIP data.gov.cy

RegistrationHE33073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-09-22

DRCIP data.gov.cy

Registered addressΦειδίου, 14,, Νάαφι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JERECOM LIMITEDdissolved KPMT CONSULTING LIMITEDdissolved MSD TRADE & TOUR LIMITEDdissolved S. GENTS BOUTIQUEdissolved

Connections

3 links

Shared operator — likely the same administrator

S. GENTS BOUTIQUEShared registered address · 2 share this I.T.S. COMPUTERS LIMITEDShared officer / director · 3 share this A.K. ADVANCED COMPUTER SYSTEMS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΠΑΛΑΟΝΤΑΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΑΛΑΟΝΤΑ	secretary	—	Cyprus registry

Risk signals

0 matched