DOSSIERS / SOMIKA ESTATES LIMITED
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Company dossier

SOMIKA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-27
KYBE ID: HE19689 · HE19689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOMIKA ESTATES LIMITED
DRCIP data.gov.cy
HE19689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-27
DRCIP data.gov.cy
Σταυρού, 17,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.Shared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 8 share thisΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗShared officer / director · 8 share thisΓΚΑΡΑΖ ΜΙΛΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOLOMOU LANDSCAPING LTDShared officer / director · 8 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
ΜΗΛΙΤΣΑ ΜΙΧΑΗΛ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100