DOSSIERS / SOFAN SECRETARIAL SERVICES LIMITED
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Company dossier

SOFAN SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70101 · HE70101 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SOFAN SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE70101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
ACRONYM TRADING LIMITEDShared officer / director · 3 share thisSOFAN NOMINEES LIMITEDShared officer / director · 7 share thisPHLEGON TRADING LIMITEDShared officer / director · 7 share thisPARMATSIA TRADING LIMITEDShared officer / director · 7 share thisPEDICEL TRADING LIMITEDShared officer / director · 7 share thisHIMITEKS TRADING LIMITEDShared officer / director · 7 share thisKUBOR LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΚΙΤΤΗdirector—Cyprus registry
ΣΟΦΗ ΚΙΤΤΗdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100