DOSSIERS / SOCHNI LIMITED
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Company dossier

SOCHNI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446760 · HE446760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCHNI LIMITED
DRCIP data.gov.cy
HE446760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

7 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΑΔΗΣ Ο.ΕShared officer / director · 8 share thisTaxiservice Grigoriadis UG (haftungsbeschränkt)Shared officer / director · 8 share thisCOVERWOW INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisGMPIRE MEDIA LIMITEDShared officer / director · 8 share thisINTARSIA WEALTH LIMITEDShared officer / director · 8 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisGIMILEO LTDShared 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
KONSTANTINOS GRIGORIADISdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100