DOSSIERS / SOGRADA HOLDINGS LIMITED
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Company dossier

SOGRADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267713 · HE267713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOGRADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE267713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI COURT, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
NOAM WEIMANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100