DOSSIERS / SOMEDACO LIMITED
← SearchExport PDF
Company dossier

SOMEDACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107962 · HE107962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOMEDACO LIMITED
DRCIP data.gov.cy
HE107962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, BLOCK B1, Floor 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100