LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
SONORA ENTERPRISES INC.
UnscoredPersonCY
The finding
Controls or directs 155 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 155 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- SONORA ENTERPRISES INC.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SONORA ENTERPRISES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SONORA ENTERPRISES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
120 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALCOM SOFTWARE SOLUTIONS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ALEBERRY CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ALOUSTEM CONSULTING LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- BLUEWIDE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- BOCACCIO CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CLONALLON MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CONVENTUS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- COPLANAR MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CORALENT PROPERTIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CORASON CONSULTANTS (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- DORLENTON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- EPIHRIN CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FENTIMAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FLASSIL CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FORMELANTO CONSULTING LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FPV MODITLO DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- GAV COM-TRADERS INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- KANTALUNA CONSULTING LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- KIMONELTO PROPERTIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- KITEDAWN INVESTMENT & HOLDING LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- LOREDUNE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- LUXY GEL NAIL & BEAUTY PRODUCTSAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΚΥΡΙΑΚΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MDG MACHINERY & ENGINEERING LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MEDESSIN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MELSILPA MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MODDACART INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MOINHOS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- O.C.S. MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- OFFERME INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ONTOGENOUS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- RIGOSAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- SRM SPECIALTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- TRIVANDA PROPERTIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- V.F.I. INVESTMENT WORLDWIDE LTDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- W.T.V. TELEVISION (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
120 parties · 0 current. Ceased and resigned records are retained as history.