DOSSIERS / SFT SOCFIT TECHNOLOGIES LIMITED
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Company dossier

SFT SOCFIT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411801 · HE411801 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SFT SOCFIT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE411801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Αμπελακίων, 38B,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMBRIA PRODUCTION LTDShared officer / director · 12 share thisEMBRIA HOLDING LTDShared officer / director · 12 share thisARUA LIMITEDShared officer / director · 12 share thisEMBRIA MANAGEMENT LTDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 share thisITSOUL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisEMBRIA PROJECTS LTDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisLETTER FIVE LTDShared officer / director · 12 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
EKATERINA SIDORUKdirector—Cyprus registry
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (sftsocfit.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100