DOSSIERS / SONIUS INVESTMENT LIMITED
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Company dossier

SONIUS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380582 · HE380582 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SONIUS INVESTMENT LIMITED
DRCIP data.gov.cy
HE380582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Γλάδστωνος, 30Β,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VASBERI LTDShared registered address · 7 share thisBRIGHTLEX LTDShared registered address · 7 share thisB4 DEVELOPMENT LIMITEDShared registered address · 7 share thisSONIUS LTDShared registered address · 7 share thisCONINVEST S'GROUP LTDShared registered address · 7 share thisALTAMO LTDShared registered address · 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

2 people
NameRoleFromSource
WISE WOLVES MANAGEMENT LTDdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

0 matched