KYBE — See who's really behind any company

Company dossier

SORECIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-25
KYBE ID: HE494690 · HE494690 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSORECIO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE494690

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-25

DRCIP data.gov.cy

Registered addressΑργυρόκαστρου, 14,, BAY VIEW TERACES B, Flat Διαμ. 8Β,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CYPRUS AMATHUSIA LIVING & LEISURE (C.A.L.L.) LIMITEDdissolved HEALTHELEMENT HOLDING LIMITEDdissolved KELHIS LIMITEDactive N.C. MEDITERRANEAN YACHTING LTDstrike_off OTTEN TECHNOLOGIES LIMITEDactive WERBA CONSULTING LIMITEDactive WPRO BEAUTESYSTEMS CO LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AQUAREX INTERNATIONAL LIMITEDShared officer / director · 4 share this AQUAREX DIAGNOSTICS LTDShared officer / director · 4 share this XENOGROUP HOLDING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
JESPER BAK WELLER	director	—	Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100