DOSSIERS / SONT PROPERTIES LIMITED
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Company dossier

SONT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154309 · HE154309 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SONT PROPERTIES LIMITED
DRCIP data.gov.cy
HE154309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Αχιλλέως, 2,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOLLY ROGER CRUISES LIMITEDShared officer / director · 6 share thisΚΙΚΗΣ ΤΡΑΒΕΛShared officer / director · 6 share thisΕΜΕΛΛΕΙΑ ΧΡΙΣΤΙΑΝΙΚΟ ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 6 share thisASPRO TOURS (CYPRUS) LIMITEDShared officer / director · 6 share thisALL DESTINATIONS TOURS 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
ΔΗΜΗΤΡΗΣ ΚΟΝΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100