DOSSIERS / SORDEMA LTD
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Company dossier

SORDEMA LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445440 · HE445440 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SORDEMA LTD
DRCIP data.gov.cy
HE445440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Ηρας, 2,, VILLA 13,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
BERWICK HOLDING LIMITEDShared officer / director · 8 share thisHASTINGS HOLDING LIMITEDShared officer / director · 8 share thisNICOLAOU & MALININ LTDShared officer / director · 8 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 8 share thisAGATHRIA TRADING LIMITEDShared officer / director · 8 share thisΑ. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAMERON HOLDING 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

2 people
NameRoleFromSource
ΡΟΥΣΛΑΝ ΛΑΖΑΡΕΝΚΟdirector—Cyprus registry
ΟΛΓΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100