DOSSIERS / SORRENTO COLLECTION
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Partnership dossier

SORRENTO COLLECTION

CYPRUS · PARTNERSHIP · INCORPORATED 1989-01-09
KYBE ID: S8367 · S8367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SORRENTO COLLECTION
DRCIP data.gov.cy
S8367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EDELWEISS FREEZER MANUFACTURERSShared registered address · 3 share thisG & G STATIC EVAPORATORS LIMITEDShared registered address · 3 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSERIAL GRILLERShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100