DOSSIERS / SOFRON LIMITED
← SearchExport PDF
Company dossier

SOFRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-04
KYBE ID: HE463662 · HE463662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOFRON LIMITED
DRCIP data.gov.cy
HE463662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-04
DRCIP data.gov.cy
Νίκου Παττίχη, 35,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & P PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisHYPERCRITICAL EMPIRE LIMITEDShared officer / director · 5 share thisS.E.P. SAUDI CYPRIOT CAPITAL LIMITEDShared officer / director · 5 share thisFALCON FOODS & GRAINS HOLDINGS LIMITEDShared 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
ΜΑΡΙΟΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΗΛΑΒΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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