DOSSIERS / SONESCO LIMITED
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Company dossier

SONESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180885 · HE180885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SONESCO LIMITED
DRCIP data.gov.cy
HE180885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-21
DRCIP data.gov.cy
Νίκης, 26,, MINORCA TOWER 1, Floor 5, Flat 501,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ABINGER TRADING LIMITEDdissolvedAI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offCULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactiveDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolved

+64 more

Connections

9 links
Shared operator — likely the same administrator
SAVETACO LIMITEDShared registered address · 5 share thisABINGER TRADING LIMITEDShared registered address · 5 share thisSANOVIEW LIMITEDShared registered address · 5 share thisSANOSIGHT LIMITEDShared registered address · 5 share thisTHE VIRLEAN INITIATIVE LIMITEDShared officer / director · 6 share thisSANOVIEW LIMITEDShared officer / director · 6 share thisSAVETACO LIMITEDShared officer / director · 6 share thisCARNBROOK INVESTMENTS LIMITEDShared officer / director · 6 share thisSANOSIGHT 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

3 people
NameRoleFromSource
RICHARD MERRISONdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
RICHARD MERRISONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100