DOSSIERS / SORATICO HOLDINGS LIMITED
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Company dossier

SORATICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168328 · HE168328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SORATICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE168328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Χαράφτη, 13,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MALDISIO TRADING LIMITEDShared registered address · 2 share thisNATOVO HOLDINGS LIMITEDShared officer / director · 7 share thisALWILDAMA INVESTMENTS LIMITEDShared officer / director · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 7 share thisBELOFIN HOLDINGS LIMITEDShared officer / director · 7 share thisDIMELO TRADING LIMITEDShared officer / director · 7 share thisTREESIDE INVESTMENTS LIMITEDShared officer / director · 7 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
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATOVO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100