DOSSIERS / SFODRIAS LTD
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Company dossier

SFODRIAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361333 · HE361333 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SFODRIAS LTD
DRCIP data.gov.cy
HE361333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTRE, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSH SANDY HOUSE LTDactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
PENSIVE TRUSTEES LTDShared officer / director · 2 share thisFORTREST LIMITEDShared registered address · 3 share thisEXIUR HOLDINGS LTDShared registered address · 3 share thisFORTREST LIMITEDShared officer / director · 7 share thisTIZNEROS HOLDING LIMITEDShared officer / director · 7 share thisSUNSUPERB INVESTMENTS LTDShared officer / director · 7 share thisNAJANA TRADING LIMITEDShared officer / director · 7 share thisKAMEHAMENA LTDShared officer / director · 7 share thisALVIDONA LTDShared 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

3 people
NameRoleFromSource
NATALIA RUBLEVAdirector—Cyprus registry
ΑΡΤΟΥΡ ΠΑΡΧΟΜΕΝΚΟdirector—Cyprus registry
ΑΡΤΟΥΡ ΠΑΡΧΟΜΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100