KYBE — See who's really behind any company

Company dossier

SONTE COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-23
KYBE ID: HE99250 · HE99250 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSONTE COMMERCIAL LIMITED

DRCIP data.gov.cy

RegistrationHE99250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-23

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 113,, Flat 202,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASALIA COMMERCIAL LIMITEDdissolved F.I.L.E. CONSULTING LIMITEDdissolved FIRSENO INVESTMENTS LTDdissolved GANMEL INVESTMENTS LTDdissolved MALEKKIDOU & DANIEL CONSULTING LTDdissolved SQUOKER LTDdissolved STEALTH SILVER LIMITEDdissolved WHITE DIAMOND INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ROGER WALLIS LIMITEDShared officer / director · 2 share this F.I.L.E. CONSULTING LIMITEDShared registered address · 4 share this ASALIA COMMERCIAL LIMITEDShared registered address · 4 share this STEALTH SILVER LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ROGER DOUGLAS WALLIS	director	—	Cyprus registry
VINCENT FRAMAS MEBRIEN	director	—	Cyprus registry
ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched