DOSSIERS / SORNECO COMMERCIAL LIMITED
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Company dossier

SORNECO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122293 · HE122293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SORNECO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE122293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Μυκηνών, 8,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALIAKSANDR HRESdirector—Cyprus registry
YULIYA HRESdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100