DOSSIERS / SOFREGAZ INTERNATIONAL LTD
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Company dossier

SOFREGAZ INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-14
KYBE ID: HE401055 · HE401055 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOFREGAZ INTERNATIONAL LTD
DRCIP data.gov.cy
HE401055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
FURETS FUTES SARLShared officer / director · 3 share thisNGVShared officer / director · 3 share thisNOUVELLE SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS D'EQUIPEMENTS GAZIERS - SOFREGAZShared officer / director · 3 share thisCHEBLI PARISShared officer / director · 3 share thisAT1 INVESTORS GROUP (CY) LTDShared officer / director · 5 share thisPA1 INVESTORS GROUP (CY) LTDShared officer / director · 5 share thisLA2 INVESTORS GROUP (CY) LTDShared officer / director · 5 share thisLA1 INVESTORS GROUP (CY) LTDShared officer / director · 5 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

4 people
NameRoleFromSource
CHRISTIAN KMEIRdirector—Cyprus registry
MICHEL CHEBLIdirector—Cyprus registry
NAJLA CHOUEIRIdirector—Cyprus registry
P & L (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100