DOSSIERS / SONY GULF F.Z.E.
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Company dossier

SONY GULF F.Z.E.

CYPRUS · COMPANY · INCORPORATED 1992-10-21
KYBE ID: AE648 · AE648 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SONY GULF F.Z.E.
DRCIP data.gov.cy
AE648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-10-21
DRCIP data.gov.cy
Λάρνακας - Λεμεσού,, Ελεύθερη Βιομηχανική Ζώνη Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
SATOSHI KAKUDAdirector—Cyprus registry
TOSHIYUKI TAKINAGAdirector—Cyprus registry
YASUO MARUYAMAdirector—Cyprus registry
NITIN SHAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100