DOSSIERS / SOFHAR TRADING LIMITED
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Company dossier

SOFHAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-01
KYBE ID: HE66159 · HE66159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOFHAR TRADING LIMITED
DRCIP data.gov.cy
HE66159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-01
DRCIP data.gov.cy
Υπομονής, 10,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMIKON TELECOM LIMITEDShared officer / director · 12 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 12 share thisSIANTIA ESTATES LTDShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 12 share thisΑ.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAS TEAM (SERVICES) LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100