DOSSIERS / SORNERO INVESTMENTS LTD
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Company dossier

SORNERO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403371 · HE403371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SORNERO INVESTMENTS LTD
DRCIP data.gov.cy
HE403371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Ιωάννη Αγρότη, 40,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMILISAME INVESTMENT LTDShared officer / director · 9 share thisALVERIUM GROUP LTDShared officer / director · 9 share thisVLANIK LTDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisB-LINE CAR RENTAL LTDShared officer / director · 9 share thisAVESTIGE WEALTH MANAGEMENT LTDShared officer / director · 9 share thisSIBERWOOD HOLDING LTDShared officer / director · 9 share thisNILUFAR LIMITEDShared officer / director · 9 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
SVETLANA BOLEEVAdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100