DOSSIERS / SOSTANZA LIMITED
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Company dossier

SOSTANZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168565 · HE168565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOSTANZA LIMITED
DRCIP data.gov.cy
HE168565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Καταλάνου, 4,, Flat 102,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TESEMA HOLDINGS LIMITEDShared registered address · 3 share thisMOKETRI INVESTMENTS LIMITEDShared registered address · 3 share thisPOLVIS VENTURES LIMITEDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 share thisTECH OIL TRADING & SERVICES LTDShared officer / director · 7 share thisSUN TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisTSAVERA HOLDINGS LIMITEDShared officer / director · 7 share thisMARINE FACADE MANAGEMENT COMPANY 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
ΜΑΡΙΑ ΣΟΥΦΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100