KYBE — See who's really behind any company

Company dossier

SOKOTA LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430602 · HE430602 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSOKOTA LTD

DRCIP data.gov.cy

RegistrationHE430602

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-28

DRCIP data.gov.cy

Registered addressΣταδίου 63ΘΙ,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SPAT BETTING LTDShared officer / director · 5 share this MONXY COFFEE SHOPShared officer / director · 5 share this SOTIRIS PANTELIDES BOOKMAKERS LIMITEDShared officer / director · 5 share this AN & S FRUITMARKET LIMITEDShared 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100