DOSSIERS / SOFITI PROPERTY MANAGEMENT II LTD
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Company dossier

SOFITI PROPERTY MANAGEMENT II LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-07
KYBE ID: HE380946 · HE380946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOFITI PROPERTY MANAGEMENT II LTD
DRCIP data.gov.cy
HE380946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-07
DRCIP data.gov.cy
Ανδρομάχης, 30Α,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOFITI HOMEShared registered address · 4 share thisMOUNFLEET INVESTMENTS LIMITEDShared registered address · 4 share thisSOFITI PROPERTY MANAGEMENT LTDShared registered address · 4 share thisONE SOURCE TRADING LTDShared officer / director · 7 share thisA.F.C. ALL FOR COMMUNICATIONShared officer / director · 7 share thisPERVISUAL LTDShared officer / director · 7 share thisF.A.I.D.S GROUP LTDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisCALESTA LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFITI PROPERTY MANAGEMENT LTD · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100