DOSSIERS / SOVERN COMMERCE LTD
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Company dossier

SOVERN COMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358333 · HE358333 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOVERN COMMERCE LTD
DRCIP data.gov.cy
HE358333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

9 links
Shared operator — likely the same administrator
LANOTA ALLIANCE LIMITEDShared officer / director · 5 share thisLIDBROOK LIMITEDShared officer / director · 5 share thisFETARA HOLDING LIMITEDShared officer / director · 5 share thisIC REALTY LTDShared officer / director · 7 share thisC3ALLURO RAIF V.C.I.C. LTDShared officer / director · 7 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared officer / director · 7 share thisEMERY EN LIGHTENMENT CY LTDShared officer / director · 7 share thisANTARTON EXPERTISE LTDShared officer / director · 7 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 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
NameRoleFromSource
NATALJA JASINAdirector—Cyprus registry
ROMAN BIELICdirector—Cyprus registry
ALPHA IBC SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100