DOSSIERS / SOREVIA ENTERPRISES COMPANY LIMITED
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Company dossier

SOREVIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472355 · HE472355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOREVIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE472355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Κυριάκου Χατζηιωάννου, 3,, BLOCK A, Flat 101,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisB.A. CYPTRANS LTDShared officer / director · 6 share thisFXBFI BROKER FINANCIAL INVEST LTDShared officer / director · 6 share thisCHILAKY LIMITEDShared officer / director · 6 share thisJUSTMARKETS LTDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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