KYBE — See who's really behind any company

Company dossier

SOPALON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-16
KYBE ID: HE465168 · HE465168 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOPALON HOLDING LTD

DRCIP data.gov.cy

RegistrationHE465168

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-16

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 6,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AURAMERCE LIMITEDactive COMERLINE LTDstrike_off ERRALI LTDactive ESOTECH LTDstrike_off ESTOSERVE MANAGEMENT LIMITEDactive MERIUS LTDactive MIDGARDEN HOLISTIC GARDEN LTDactive ODILIAMONT ENTERPRISES LTDstrike_off REWOP LTDactive SPIRITIA LIMITEDstrike_off STALIUS MANAGEMENT LTDactive SVANILEG LTDactive VEUSN LTDactive WEKMELIO HOLDINGS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CH & JO YACHT SERVICES LTDShared officer / director · 4 share this K.J. WIN HEALTH LIMITEDShared officer / director · 4 share this COSMIMA SILVER PLANET LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100