KYBE — See who's really behind any company

Company dossier

SOFALINK LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397862 · HE397862 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFALINK LTD

DRCIP data.gov.cy

RegistrationHE397862

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-17

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 25,, YIACOUMIS COURT 3, Flat 3,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PLANET4FOOTBALL LTDShared officer / director · 2 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100