KYBE — See who's really behind any company

Company dossier

SORVENTI LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430348 · HE430348 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSORVENTI LTD

DRCIP data.gov.cy

RegistrationHE430348

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 21 B,, Κοφίνου, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

F&P SOUVLAKI BROTHERS LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΝΑΤΑΛΕΝΑ ΧΑΠΕΣΙΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΕΝΑ ΧΑΠΕΣΙΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100