DOSSIERS / SOFELCO LIMITED
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Company dossier

SOFELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444036 · HE444036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOFELCO LIMITED
DRCIP data.gov.cy
HE444036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
DRCIP data.gov.cy
Φανερωμένης, 7,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROOTS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisDE. STA. VRY. LIMITEDShared officer / director · 5 share thisROOTS INVESTMENTS LIMITEDShared officer / director · 5 share thisKRONEMI LIMITEDShared officer / director · 5 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisROSMEDIC SALES LTDShared officer / director · 10 share thisEXPRESSLAB LTDShared officer / director · 10 share thisMEDITREND HEALTHCARE LTDShared officer / director · 10 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 10 share thisHOSPITEC GROUP LTDShared officer / director · 10 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisALANEMA HOLDINGS LIMITEDShared officer / director · 10 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
ΗΛΙΑΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100