DOSSIERS / SOFACO LIMITED
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Company dossier

SOFACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73221 · HE73221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFACO LIMITED
DRCIP data.gov.cy
HE73221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AXEL PINNACLE PICKS STORE LTDShared registered address · 4 share thisRISTO COMPUTER LTDShared registered address · 4 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisOLEANDER OVERSEAS LIMITEDShared officer / director · 9 share thisLUCKYRABBID LTDShared officer / director · 9 share thisA & K PAPADAKIS AUDIT SERVICES LTDShared officer / director · 9 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared officer / director · 9 share thisBROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisTEXINVEST LIMITEDShared officer / director · 9 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
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100