DOSSIERS / SOPHIC FINTECH SOLUTIONS LTD
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Company dossier

SOPHIC FINTECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478045 · HE478045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOPHIC FINTECH SOLUTIONS LTD
DRCIP data.gov.cy
HE478045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-16
DRCIP data.gov.cy
Αγίων Ομολογητών, Α97,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IPIROS UG (haftungsbeschränkt)Shared officer / director · 2 share thisWAVERIDE CAPITAL LIMITEDShared officer / director · 6 share thisATHLOS CAPITAL INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisPINHEL HOLDINGS LIMITEDShared officer / director · 6 share thisFAIR MUSIC RIGHTS LTDShared officer / director · 6 share thisATHLOS ART AND INNOVATION LTDShared officer / director · 6 share thisKWARG LABS LTDShared officer / director · 8 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLOUP GLOUP LIMITEDShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 share thisR.A.W. CAPITAL GROUP LTDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΨΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100