DOSSIERS / SONIHARMA LIMITED
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Company dossier

SONIHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-07
KYBE ID: HE58766 · HE58766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SONIHARMA LIMITED
DRCIP data.gov.cy
HE58766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-07
DRCIP data.gov.cy
Χανδριά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗShared registered address · 3 share thisFEME SHOES INDUSTRIES LIMITEDShared officer / director · 7 share thisTAKKAS BAY RESTAURANT LIMITEDShared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLE PETIT SALON M.A.S.Shared officer / director · 7 share thisDOUBLE -S- FAMILY ROASTER LIMITEDShared officer / director · 7 share thisSALLY & TRACY CO LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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