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Company dossier

SONATA FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-29
KYBE ID: HE114838 · HE114838 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSONATA FINANCIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE114838

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-29

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CAPSALIS RESTAURANT & GUEST HOUSE LIMITEDdissolved EPIGRAPH (OVERSEAS) LIMITEDdissolved HOLROYDactive HOLROYD INVESTMENTS LIMITEDdissolved KEBAB G. LIMITEDdissolved MARINA GIFTS & TOYS SHOP LIMITEDdissolved NEWAY FINANCIAL SERVICES LIMITEDstrike_off PL FLOWER WORLD LIMITEDdissolved SONACOM LTDstrike_off VINOLA WINES LIMITEDdissolved YIASOO MEDIA SERVICES LTDdissolved ΕΣΤΙΑΤΟΡΙΟ Η ΓΕΥΣΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

LEFTERIS PIERIS MOTORS LIMITEDShared officer / director · 2 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
ΛΕΥΤΕΡΗΣ ΠΙΕΡΗ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΑΝΔΡΕΟΥ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100