DOSSIERS / SONIA FINANCE LIMITED
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Company dossier

SONIA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228554 · HE228554 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SONIA FINANCE LIMITED
DRCIP data.gov.cy
HE228554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

6 links
Shared operator — likely the same administrator
DELTOS TRUSTEES LIMITEDShared officer / director · 7 share thisNOMATEC LIMITEDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisONNELIK LTDShared officer / director · 7 share thisΕΜΒΑΔΑ - ΣΙΒΙΡΣΑShared officer / director · 7 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
ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100