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Company dossier

ΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-31
KYBE ID: HE34458 · HE34458 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34458

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-31

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 8,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ADA'S KITCHEN LIMITEDactive AIRWAVES LIMITEDactive A.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolved ANASTASIA LEVENTIS SNACK BARactive AZ CYPROBALTIC TRADE CENTRE LIMITEDdissolved AZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolved KRINSCO (OVERSEAS) LIMITEDdissolved PALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolved P. POLYVIOU COACHES LIMITEDactive THE CY-CROPS TRADERS LIMITEDdissolved ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved Α/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactive ΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactive

Connections

1 link

Shared operator — likely the same administrator

ΟΜΙΛΟΣ ΤΟΠΙΚΗΣ ΙΣΤΟΡΙΑΣ ΚΥΠΡΟΣ (ΟΤΙΚ) ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΚΟΥΛΛΑ ΖΩΝΙΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100