DOSSIERS / SOFTBEV INVESTMENTS LIMITED
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Company dossier

SOFTBEV INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: HE71085 · HE71085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOFTBEV INVESTMENTS LIMITED
DRCIP data.gov.cy
HE71085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAR BOTTLING LIMITEDShared officer / director · 2 share thisESM EFFERVESCENT SODAS MANAGEMENT LIMITEDShared officer / director · 6 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 6 share thisCLEARPAK LIMITEDShared officer / director · 6 share thisADELINK LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
JAN SUNE GUSTAVVSONdirector—Cyprus registry
WINCINSKI RAFAL ARTURdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΣΧΟΣdirector—Cyprus registry
ΡΟΔΑΝΘΗ ΧΑΤΖΗΠΙΕΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFTBUL INVESTMENTS LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100