DOSSIERS / S.N SONIK INNOVATION LTD
← SearchExport PDF
Company dossier

S.N SONIK INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443215 · HE443215 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
S.N SONIK INNOVATION LTD
DRCIP data.gov.cy
HE443215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactive

+24 more

Connections

18 links
Shared operator — likely the same administrator
NKG INNOVATIC SOLUTIONS LTDShared officer / director · 9 share thisNK&SS PROPERTIES LTDShared officer / director · 9 share thisKS & BRIDGE CONSULTING LTDShared officer / director · 9 share thisAK&IK PROPERTIES LIMITEDShared officer / director · 9 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared officer / director · 9 share thisNMA CY-PAGE.COM LIMITEDShared officer / director · 9 share thisMSN LIFEPAL LIMITEDShared officer / director · 9 share thisNK&SS HOLDINGS LTDShared officer / director · 9 share thisTOTOTHEO GLOBAL LTDShared officer / director · 11 share thisMARINEFIELDS HOLDING LTDShared officer / director · 11 share thisSATLINK SATELLITE COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTOTOTHEO MIDDLE EAST LIMITEDShared officer / director · 11 share thisTOTOTHEO TRADING LIMITEDShared officer / director · 11 share thisTOTOTHEO INVESTMENTS LIMITEDShared officer / director · 11 share thisTOTOTHEO ENGINEERING SERVICES LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE443215/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKG INNOVATIC SOLUTIONS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100