DOSSIERS / SONOBIT LIMITED
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Company dossier

SONOBIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-13
KYBE ID: HE357787 · HE357787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SONOBIT LIMITED
DRCIP data.gov.cy
HE357787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ESORIANA INVESTMENTS LIMITEDShared registered address · 7 share thisVARES INVESTMENTS LIMITEDShared registered address · 7 share thisOSMONIO INVESTMENTS LIMITEDShared registered address · 7 share thisHOMBERLAND HOLDINGS LIMITEDShared registered address · 7 share thisUPTEN HOLDINGS LIMITEDShared registered address · 7 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisORLANO INVESTMENTS LTDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisVARES INVESTMENTS LIMITEDShared officer / director · 8 share thisCASSON INVESTMENTS LIMITEDShared officer / director · 8 share thisTHOMBRIA INVESTMENTS LIMITEDShared officer / director · 8 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 share thisOSMONIO INVESTMENTS LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100