DOSSIERS / SORKICO ENTERPRISE LIMITED
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Company dossier

SORKICO ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152334 · HE152334 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SORKICO ENTERPRISE LIMITED
DRCIP data.gov.cy
HE152334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 3, Flat 306,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

11 links
Shared operator — likely the same administrator
T.C. LEISURE LAND LIMITEDShared officer / director · 12 share thisLANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisC.M.T.Z. TRADING LIMITEDShared officer / director · 12 share thisG & K LADIESWEAR LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASA EXCLUSIVE LIMITEDShared officer / director · 12 share thisGEORGE - MARIE LIMITEDShared officer / director · 12 share thisNEWFRAME HOUSES LIMITEDShared officer / director · 12 share thisC.T. SMART LIVING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΓΔΑΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBADA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100