DOSSIERS / SOBRADINO LIMITED
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Company dossier

SOBRADINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335107 · HE335107 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOBRADINO LIMITED
DRCIP data.gov.cy
HE335107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
Πρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100