DOSSIERS / SOKYANA FARM LTD
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Company dossier

SOKYANA FARM LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-28
KYBE ID: HE460652 · HE460652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOKYANA FARM LTD
DRCIP data.gov.cy
HE460652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-28
DRCIP data.gov.cy
Σευχελλών, 5,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.F.I. TECHNOLOGY LIMITEDShared officer / director · 9 share thisLOKYS T&T LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRECONNECTION RESTAURANT LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣShared officer / director · 9 share thisSOT-CHRI SHOES LIMITEDShared officer / director · 9 share thisHANDSHAKE RENOVATIONS LTDShared officer / director · 9 share thisEVENTFUL CYPRUS S.C.Shared 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
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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