DOSSIERS / SO.NI.CHA ACCESSORIES
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Company dossier

SO.NI.CHA ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 1987-07-04
KYBE ID: BN7718 · BN7718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SO.NI.CHA ACCESSORIES
DRCIP data.gov.cy
BN7718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.K.& D.K. ENTERPRISES LIMITEDShared registered address · 5 share thisKRANDEXA SPARE PARTSShared registered address · 5 share thisL.S.K. (ESTATES) LIMITEDShared registered address · 5 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisMENGIN TRADING LIMITEDShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100