DOSSIERS / SONCO PLANTATIONS LIMITED
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Company dossier

SONCO PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-21
KYBE ID: HE3237 · HE3237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SONCO PLANTATIONS LIMITED
DRCIP data.gov.cy
HE3237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-21
DRCIP data.gov.cy
Αιγαίου, 28,, ANTHOUPOLIS COMMERCIAL CTR, Floor 2, Flat 208,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOLAR CHRONIC LTDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRONIC PROPERTIES LTDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMELIO HOLDINGS LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE SUNSHINE DEVELOPMENT COMPANY LIMITEDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ Σ. ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100