DOSSIERS / SOMARI DEVELOPERS LIMITED
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Company dossier

SOMARI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135172 · HE135172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOMARI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE135172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Ανδρέα Κυριάκου, 13,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisAM SHOP ONLINEShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—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