DOSSIERS / SONAPS ESTATES LIMITED
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Company dossier

SONAPS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-17
KYBE ID: HE18897 · HE18897 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SONAPS ESTATES LIMITED
DRCIP data.gov.cy
HE18897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-17
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisAMLI CONSULTANTS LIMITEDShared officer / director · 10 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisA.T. BASE SERVICED OFFICES LTDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 10 share thisKALBA MARINE SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMUSTPA LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΝΙΚΟΥ ΣΠΑΝΟΥdirector—Cyprus registry
ΠΑΤΡΙΤΣΙΑ ΝΙΚΟΥ ΣΠΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100