DOSSIERS / SOFYAN LIMITED
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Company dossier

SOFYAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445193 · HE445193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOFYAN LIMITED
DRCIP data.gov.cy
HE445193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-23
DRCIP data.gov.cy
Αμαθούς, 42,, MILLIOS BUILDING,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMPLEXO RANCHO TAPARA SPE LTDAShared officer / director · 3 share thisGOPICHAND HOLDINGS LIMITEDShared officer / director · 6 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 6 share thisSTRASSHILL HOLDINGS LIMITEDShared officer / director · 6 share thisMIDEXPORT LIMITEDShared officer / director · 6 share thisL.A.M. MED-INVESTMENTS LTDShared officer / director · 6 share thisBALANCHINE LTDShared officer / director · 7 share thisLEONCY PARTNERSHIP LIMITEDShared officer / director · 7 share thisMOLIVARA LIMITEDShared officer / director · 7 share thisHYATI-JS LTDShared officer / director · 7 share thisAUREVINE LTDShared officer / director · 7 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

4 people
NameRoleFromSource
GABRIELE SCHIAVONEdirector—Cyprus registry
LORENZO LUIGI ALESSANDRO TOFFOLONIdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100