DOSSIERS / SOMIT TRADING LIMITED
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Company dossier

SOMIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-08
KYBE ID: HE116703 · HE116703 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOMIT TRADING LIMITED
DRCIP data.gov.cy
HE116703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

Connections

6 links
Shared operator — likely the same administrator
D.S.S. LIMITEDShared officer / director · 2 share thisPandora EMEA distribution Center GmbHShared officer / director · 6 share thisPandora Jewelry Slovakia s. r. o.Shared officer / director · 6 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 6 share thisPandora Jewelry GmbHShared officer / director · 6 share thisPandora Jewelry CR s.r.o.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

3 people
NameRoleFromSource
NIGEL ROBERT CRUMPdirector—Cyprus registry
PETER RINGdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100