DOSSIERS / S.O.B. LINE
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Company dossier

S.O.B. LINE

CYPRUS · COMPANY · INCORPORATED 2009-06-22
KYBE ID: BN33698 · BN33698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.O.B. LINE
DRCIP data.gov.cy
BN33698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-22
DRCIP data.gov.cy
Τουζ Χανέ, 38,, CITYWITCH 5, Flat 301,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PUSZTAShared officer / director · 12 share thisHARDMETAL PRODUCTS SRLShared officer / director · 12 share thisBeynur Halal Food GmbHShared officer / director · 12 share thisGranite Slovakia s.r.o.Shared officer / director · 12 share thisSinecor Slovakia s.r.o.Shared officer / director · 12 share thisAMFORA SRLShared officer / director · 12 share thisA.C.I.O. SAShared officer / director · 12 share thisFAZEKAS SNCShared officer / director · 12 share thisSpálená Inn s.r.o.Shared officer / director · 12 share thisFALUShared officer / director · 12 share thisORIGO-FARM SRLShared 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.

People with significant control

1 people
NameRoleFromSource
ZOLTAN FAZEKASshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100