DOSSIERS / SOPHISTO LIMITED
← SearchExport PDF
Company dossier

SOPHISTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349918 · HE349918 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOPHISTO LIMITED
DRCIP data.gov.cy
HE349918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 102,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
SOMMS CY LTDShared registered address · 4 share thisCORTEO LIMITEDShared registered address · 4 share thisSACRACO LIMITEDShared registered address · 4 share thisLIS PRIMUS AUDIT AND TAX LTDShared officer / director · 8 share this(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisUG MANI PEDI MONOShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisRONIN EUROPE LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
A. C. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100