DOSSIERS / SOFO SERVICES
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Partnership dossier

SOFO SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2005-11-17
KYBE ID: S11168 · S11168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOFO SERVICES
DRCIP data.gov.cy
S11168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Ψηλορείτη, 1Α,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KLADRENIO LIMITEDShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisOCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100