DOSSIERS / SONIRAM HOLDINGS LTD
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Company dossier

SONIRAM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365447 · HE365447 · 4 sources
RISK SCORE67HIGH RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

strike_off
SONIRAM HOLDINGS LTD
DRCIP data.gov.cy
HE365447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Λαπήθου, 14,, Flat 002,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

7 links
Shared operator — likely the same administrator
BC ASSET ALPHA LIMITEDShared officer / director · 8 share thisATK SERVICES OVERSEAS LIMITEDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisGOLMANS SERVICES LIMITEDShared officer / director · 8 share thisANTACORE LIMITEDShared officer / director · 8 share thisMT META LTDShared officer / director · 8 share thisKF SALT LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEXIM HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΡΙΝΟΣ (officer) matches PEP Giorgos Marinos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 67?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score67/100