DOSSIERS / SOKOMA INVESTMENTS LTD
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Company dossier

SOKOMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427789 · HE427789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SOKOMA INVESTMENTS LTD
DRCIP data.gov.cy
HE427789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Καραβά, 2,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIC DEVELOPMENT LTDShared officer / director · 6 share thisCYNVESTCO LTDShared officer / director · 6 share thisWELLMALO HOLDINGS LTDShared officer / director · 6 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 6 share thisOPENDECK INVESTMENTS LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPENDECK INVESTMENTS LTD · dissolved · name-sim 0.5) — 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