DOSSIERS / SONUS TRADING & CONSULTING LIMITED
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Company dossier

SONUS TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345118 · HE345118 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SONUS TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE345118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

12 links
Shared operator — likely the same administrator
IGNES PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisHAMMAS HOLDINGS LIMITEDShared officer / director · 5 share thisMICHALEX TRADING LTDShared officer / director · 5 share thisFINKLEA TRADING LIMITEDShared officer / director · 5 share thisSPRINGPOOL MANAGEMENT LIMITEDShared officer / director · 9 share thisPOSTRAY CO LIMITEDShared officer / director · 9 share thisPELINAN INVESTMENTS LTDShared officer / director · 9 share thisWIRECOR INVESTMENTS LIMITEDShared officer / director · 9 share thisATTALION INVESTMENTS LIMITEDShared officer / director · 9 share thisSONUS HOLDINGS LIMITEDShared officer / director · 9 share thisWINTEGRO LIMITEDShared officer / director · 9 share thisS.L. CAPITAL SERVICES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΙΩΤΟΓΛΟΥdirector—Cyprus registry
ΠΑΒΕΛ ΝΤΕΜΙΝΤΟΒdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΝΤΕΜΙΝΤΟΒΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100