DOSSIERS / SOGNIA TRADING LTD
← SearchExport PDF
Company dossier

SOGNIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171292 · HE171292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SOGNIA TRADING LTD
DRCIP data.gov.cy
HE171292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Αθηνών, 16,, MEZONETTA 7,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & M GROUTAS TRADING LIMITEDShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRITA FARM LIMITEDShared officer / director · 9 share thisPAPOUIS DAIRIES LIMITEDShared officer / director · 9 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared officer / director · 9 share thisΕΥΔΟΟΙΝΟΣ ΛΤΔShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100