DOSSIERS / SONAJA CO LIMITED
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Company dossier

SONAJA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-24
KYBE ID: HE124020 · HE124020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SONAJA CO LIMITED
DRCIP data.gov.cy
HE124020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 5, Flat 502,, 3729, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ESSC SERVICES LIMITEDShared registered address · 4 share thisQUENTIN MACILRAY LIMITEDShared registered address · 4 share thisCOCOTIERShared registered address · 4 share thisE.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE LTDShared officer / director · 6 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisESSC SERVICES LIMITEDShared officer / director · 6 share thisSALS COMPANY (OVERSEAS) LIMITEDShared officer / director · 6 share thisQUENTIN MACILRAY LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΥΡΤΩ ΜΑΛΛΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100