DOSSIERS / SOGNI DORO LTD
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Company dossier

SOGNI DORO LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188174 · HE188174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOGNI DORO LTD
DRCIP data.gov.cy
HE188174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Στασικράτους, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLENUM GIFT SHOPShared registered address · 2 share thisΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRADLO LTDShared officer / director · 5 share thisDOLCE LUNA SNACK BAR LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100