DOSSIERS / SOPIEN INVESTMENTS LIMITED
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Company dossier

SOPIEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99272 · HE99272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOPIEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE99272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 49,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TERMON COMMERCIAL LIMITEDShared officer / director · 4 share thisDOGGER TRADING CO. LIMITEDShared officer / director · 4 share thisEVNOMIA TRADING CO. LIMITEDShared officer / director · 4 share thisFELIRIO TRADING CO. LIMITEDShared registered address · 5 share thisBOAN COMMERCIAL LIMITEDShared registered address · 5 share thisSORMENDO COMMERCIAL LIMITEDShared registered address · 5 share thisVIDAR ENTERPRISES LIMITEDShared registered address · 5 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
MIKHAIL DOUNINEdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100