DOSSIERS / SON CALIENTE LIMITED
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Company dossier

SON CALIENTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326452 · HE326452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SON CALIENTE LIMITED
DRCIP data.gov.cy
HE326452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Λαγκαδά, 10,, Floor 2, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SQUOKER LTDShared officer / director · 6 share thisFLAME AGENCY MODELS LTDShared officer / director · 6 share thisPHAEDRUS LIVINGShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisDP DELFI PROPERTIES (CYPRUS) LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100