DOSSIERS / SONNLEITNER STRATEGIC FINANCE LP
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Partnership dossier

SONNLEITNER STRATEGIC FINANCE LP

CYPRUS · PARTNERSHIP · INCORPORATED 2025-09-10
KYBE ID: S13652 · S13652 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SONNLEITNER STRATEGIC FINANCE LP
DRCIP data.gov.cy
S13652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-09-10
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 15,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
AUREVION INSURANCE BROKER LTDShared registered address · 2 share thisSonnleitner GmbHShared officer / director · 6 share thisAUREVION INSURANCE BROKER LTDShared officer / director · 6 share thisSonnleitner Immobilien GmbHShared officer / director · 6 share thisSonnleitner Finanz GmbHShared officer / director · 6 share thisSonnleitner Finanz e. K.Shared 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
AUREVION INSURANCE BROKER LTDpartner—Cyprus registry
SEBASTIAN SONNLEITNERpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100