DOSSIERS / SOROKA PROPERTIES LTD
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Company dossier

SOROKA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231398 · HE231398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SOROKA PROPERTIES LTD
DRCIP data.gov.cy
HE231398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Ανδρέα Ζάκου, 10,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
I.P. INSTITO LTDShared officer / director · 3 share thisSOROKA GENERAL TRANSPORT LTDShared officer / director · 3 share thisP2 PETROLEUM LIMITEDShared registered address · 7 share this7P PETROLEUM LIMITEDShared registered address · 7 share thisP1 PETROLEUM LIMITEDShared registered address · 7 share thisSOROKA NOVA ENERGY LTDShared registered address · 7 share thisSOROKA GENERAL TRANSPORT LTDShared registered address · 7 share thisSOROKA SALES & SERVICES LTDShared registered address · 7 share thisP2 PETROLEUM LIMITEDShared officer / director · 10 share thisBUILD TOMORROWShared officer / director · 10 share thisSOROKA SALES & SERVICES LTDShared officer / director · 10 share thisPCPS SOFTWARE BEANSShared officer / director · 10 share thisP1 PETROLEUM LIMITEDShared officer / director · 10 share this7P PETROLEUM LIMITEDShared officer / director · 10 share thisKY.MA AUTOMOBILE SERVICES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE231398/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΝΑΓΗsecretary—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