DOSSIERS / SONNEBURG CO LIMITED
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Company dossier

SONNEBURG CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175883 · HE175883 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SONNEBURG CO LIMITED
DRCIP data.gov.cy
HE175883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

5 links
Shared operator — likely the same administrator
WENTUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisA.G. HIGH-VISION PROPERTY LIMITEDShared officer / director · 3 share thisSEVNOR EAST LIMITEDShared officer / director · 4 share thisGeomatix Laboratory s.r.o.Shared officer / director · 4 share thisСоколов ЄвгенShared officer / director · 4 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
DMITRIY KHMELNITSKIYdirector—Cyprus registry
DMITRIY SHMELEVdirector—Cyprus registry
EVGENIY SOKOLOVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

DMITRIY SHMELEV (officer) matches Dmitry SHMELEV — Disqualified director (UK Companies House).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100