KYBE — See who's really behind any company

Company dossier

SORENITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346511 · HE346511 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSORENITA LIMITED

DRCIP data.gov.cy

RegistrationHE346511

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγαπήνωρος, 1,, JNT BUSINESS CENTRE,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ATORASOL LIMITEDactive EPERNON LIMITEDactive G.P.W. GLOBALPAPERWOOD LIMITEDdissolved I.F.C.M.L. INDUSTRIAL FERTILIZERS CONSULTANCY AND MARKETING LIMITEDactive KLEEMEC LIMITEDdissolved LOULIS INTERNATIONAL FOODS ENTERPRISES (BULGARIA) LIMITEDactive LOWCHEN INVESTMENTS LIMITEDactive NIROZET LIMITEDdissolved NORSACO LIMITEDdissolved VARSITON LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BM ZENITH INVESTMENT LIMITEDShared 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
ΑΧΙΛΛΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100