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Company dossier

SORTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-19
KYBE ID: HE36429 · HE36429 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSORTA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE36429

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-19

DRCIP data.gov.cy

Registered addressΑγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

CHR. HADJISAVVAS TEXTILES LIMITEDactive CH.R.XYLO ARTISTICOactive FREDO SHOES LIMITEDdissolved GALA GOWNS LIMITEDstrike_off G.G SANTA BARBARA BOOKSHOPactive MOUNTAIN GARDENSactive M.P. HUTTON GARDENS LIMITEDstrike_off N. & S. TRADING AGENCIESdissolved PRIVATE INSTITUTE PRAXISactive SEA EYE DIVING CENTER LIMITEDdissolved S. N. ZENON TRADING CO LIMITEDdissolved STAVROS Z. NEOPHYTOU TRADING LIMITEDdissolved TH. P. HILLSIDE KENNELSactive V & S COMPUTECH LIMITEDstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_off ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactive ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"active ΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolved ΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

Η ΧΡΥΣΗ ΠΙΤΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΚΑΡΑΜΑΝΛΗ & ΣΙΑ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΜΑΝΛΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΑΡΑΜΑΝΛΗ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΑΡΑΜΑΝΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100