DOSSIERS / SONAF BUSINESS LIMITED
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Company dossier

SONAF BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301937 · HE301937 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SONAF BUSINESS LIMITED
DRCIP data.gov.cy
HE301937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπη, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SM IT CONSULTANTS LTDShared officer / director · 2 share thisKCP KOURIS CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 6 share thisABGM CY LTDShared registered address · 6 share thisFDN GLOBAL LTDShared registered address · 6 share thisINSERT MONEY LTDShared registered address · 6 share thisFAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 6 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
NameRoleFromSource
DANIELE KHALIFEdirector—Cyprus registry
GHASSAN ELIAS KTEILYdirector—Cyprus registry
MICHEL SHAKKOURdirector—Cyprus registry
Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100