DOSSIERS / SOPNIK ENTERPRISES LTD
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Company dossier

SOPNIK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-21
KYBE ID: HE362733 · HE362733 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
SOPNIK ENTERPRISES LTD
DRCIP data.gov.cy
HE362733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-21
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Flat 101,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
INTERCON AVIATION CONSULTANTS LTDShared registered address · 6 share thisETMERE HOLDINGS LTDShared registered address · 6 share thisALEMAR HOLDING (CYPRUS) LTDShared registered address · 6 share thisTCG PETAM GROUP LTDShared registered address · 6 share thisRIX-BALTIC SHIPPING LTDShared registered address · 6 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100