DOSSIERS / SOFRONIO LTD
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Company dossier

SOFRONIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436847 · HE436847 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SOFRONIO LTD
DRCIP data.gov.cy
HE436847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 4,, Flat 202,, Αποστόλων Πέτρου & Παύλου, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHALO LTDShared registered address · 2 share thisSHALO LTDShared officer / director · 5 share thisCHP ALLIED WISDOM LIMITEDShared officer / director · 5 share thisLOFOS PROPERTIES INVESTMENTS SRLShared officer / director · 5 share thisABESAN 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100