DOSSIERS / SONOLIA INVESTMENTS LTD
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Company dossier

SONOLIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-10
KYBE ID: HE253594 · HE253594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SONOLIA INVESTMENTS LTD
DRCIP data.gov.cy
HE253594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-10
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMEYA TRADING LIMITEDdissolvedCALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedFRONTLINE INTERGROOP LIMITEDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedL&S SPEED EXPRESS MESSAGERSdissolvedNESTORG CO. LIMITEDdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEYFANS INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100