DOSSIERS / SONORO TRADING LTD
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Company dossier

SONORO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194593 · HE194593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SONORO TRADING LTD
DRCIP data.gov.cy
HE194593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Αλμυρού Νερού, 18,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΑΡΚΟΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisFRIGG RESTAURANT LIMITEDShared officer / director · 2 share thisUNDERVIEWShared officer / director · 6 share thisMARKANA TRADING LTDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 6 share thisΣΕΜΕΚ ΕΙΔΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMETRIS PANTELI DEVELOPERS 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
ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΩΡΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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