DOSSIERS / SOHANALO LIMITED
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Company dossier

SOHANALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382552 · HE382552 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SOHANALO LIMITED
DRCIP data.gov.cy
HE382552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactive

+128 more

Connections

7 links
Shared operator — likely the same administrator
EPICURUS II LIMITEDShared officer / director · 8 share thisWYZ CAPITAL LTDShared officer / director · 8 share thisULDIN LIMITEDShared officer / director · 8 share thisPHOENIGM LIMITEDShared officer / director · 8 share thisBALIERINO TRUST HOLDINGS LIMITEDShared officer / director · 8 share thisCL & CO (INSURANCE AGENTS) LIMITEDShared officer / director · 8 share thisWOODLANE LIMITEDShared 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
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100