KYBE — See who's really behind any company

Company dossier

SOROTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383279 · HE383279 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSOROTA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE383279

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALKIPPE HOLDINGS LIMITEDdissolved BACANO LIMITEDdissolved BLUE GRAVITY MANAGEMENT LIMITEDdissolved CANDACE HOLDINGS LIMITEDdissolved DELPRAF TRADING LTDdissolved FORTUNATALE HOLDINGS LIMITEDdissolved HEARDRIGHT LTDdissolved MINOSHIS AUDIT-TAX-ADVISORY LIMITEDactive PHILERYX LIMITEDdissolved SOURCE INVESTMENT (CYPRUS) LIMITEDdissolved VARSTA HOLDING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

FORTUNATALE HOLDINGS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100