DOSSIERS / SOPATRA LIMITED
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Company dossier

SOPATRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-14
KYBE ID: HE76988 · HE76988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SOPATRA LIMITED
DRCIP data.gov.cy
HE76988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-14
DRCIP data.gov.cy
Χυτρών, 28,, TOFARCO BUILDING, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolved

+80 more

Connections

21 links
Shared operator — likely the same administrator
MEZZORAShared officer / director · 11 share thisNGI NEW GENERATION SUPPLEMENTS LIMITEDShared officer / director · 11 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 share thisA & P ARISTIDOU BROS CONFECTIONERY LTDShared officer / director · 11 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisERGOLIUMShared officer / director · 11 share thisPDA MOTORS LTDShared officer / director · 11 share thisKC&N WORLD LTDShared officer / director · 11 share thisΑΜΑΛΘΕΙΑ ΚΕΡΑΣShared officer / director · 11 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 12 share thisANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ.Κ.Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisI.T.E.M ACTIVE PLAY ENTERTAINMENT LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE76988/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΟΥΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100