DOSSIERS / S.O.Y LTD
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Company dossier

S.O.Y LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438082 · HE438082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
S.O.Y LTD
DRCIP data.gov.cy
HE438082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Γολγών, 14,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AFINIA PROPERTIESShared registered address · 8 share thisCNK TRADING LIMITEDShared registered address · 8 share thisS.N. CHRISTOFOROU LTDShared registered address · 8 share thisBABY LOOK LIMITEDShared registered address · 8 share thisCHRINESTE HOLDINGS LIMITEDShared registered address · 8 share thisS.O. DEVELOPMENTS LTDShared registered address · 8 share thisAFINIA PROPERTIES LIMITEDShared registered address · 8 share thisVIDEO BREWERShared officer / director · 9 share thisMALKA DEVELOPMENT & INVESTMENTS LTDShared officer / director · 9 share thisOEI HOLDINGS LTDShared officer / director · 9 share thisS.O. DEVELOPMENTS LTDShared officer / director · 9 share thisBABY LOOK LIMITEDShared officer / director · 9 share thisPREDITI LIMITEDShared officer / director · 9 share thisS.N. CHRISTOFOROU LTDShared officer / director · 9 share thisCHUDIN INVESTMENTS LTDShared officer / director · 9 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
EREZ MALKAdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100