KYBE — See who's really behind any company

Company dossier

CH. SOFONEST REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389185 · HE389185 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCH. SOFONEST REAL ESTATES LTD

DRCIP data.gov.cy

RegistrationHE389185

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-27

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STRATOS CH. PROPERTY SERVICES L.L.C.active

Connections

3 links

Shared operator — likely the same administrator

STRATOS PROPERTY SERVICES LTDShared officer / director · 4 share this FEGLIA LTDShared officer / director · 4 share this STRATOS CH. PROPERTY SERVICES L.L.C.Shared officer / director · 4 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
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100