KYBE — See who's really behind any company

Company dossier

SODORA LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234565 · HE234565 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSODORA LTD

DRCIP data.gov.cy

RegistrationHE234565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-25

DRCIP data.gov.cy

Registered addressΖήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

A2Z CONSULTA LTDdissolved ACK EUROPEAN INVESTMENTS LTDdissolved AFSL LOGISTICS LTDactive A.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolved A.K. ALMENOS LIMITEDactive AKU GROUP LTDactive ALTRON SYSTEMS CYPRUS LTDdissolved AMALINCO LTDdissolved AMERICAN ZOETROPE LIMITEDactive A. & M. LIVADIA LIMITEDdissolved ANERELA HOLDINGS LTDactive ANTEMICO LTDdissolved A. RAVENWOOD HOLDINGS LTDactive ARTHEMIS TRADING LTDdissolved ATLANTAS RO LTDdissolved AXIONA LTDactive BAINEXORA HOLDINGS LTDdissolved BENLATO LTDdissolved BESTSERVUS LTDactive BESTSERVUS (NOMINEES) LIMITEDactive

+95 more

Connections

1 link

Shared operator — likely the same administrator

HYPA MANAGEMENT CYPRUS LTDShared officer / director · 2 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

Name	Role	From	Source
BESTSERVUS (NOMINEES) LIMITED	director	—	Cyprus registry
BESTSERVUS (SERVICES) LIMITED	director	—	Cyprus registry
NASIR CRAFT	director	—	Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100