KYBE — See who's really behind any company

Company dossier

SONELAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102101 · HE102101 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSONELAND ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE102101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-13

DRCIP data.gov.cy

Registered addressΠανδώρας, 43,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHRYSELIA DEVELOPERS LIMITEDdissolved N.E.C. MOTORS LIMITEDdissolved NICHOLAS MOTORS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

N.E.C. MOTORS LIMITEDShared registered address · 4 share this CHRYSELIA DEVELOPERS LIMITEDShared registered address · 4 share this NICHOLAS MOTORS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ANATOLI SAZAN	director	—	Cyprus registry
EKATERINA SAZAN	secretary	—	Cyprus registry

Risk signals

0 matched