DOSSIERS / SORBY TRADING LIMITED
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Company dossier

SORBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-15
KYBE ID: HE120703 · HE120703 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SORBY TRADING LIMITED
DRCIP data.gov.cy
HE120703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-15
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NOPA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORVET TRADING LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100