DOSSIERS / SOMARCO LTD
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Company dossier

SOMARCO LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213825 · HE213825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOMARCO LTD
DRCIP data.gov.cy
HE213825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Νίκου Αναστασιάδη, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDITERRANEAN HOLIDAY TRANSFERS LTDShared officer / director · 11 share thisARCH INVEST AND MANAGEMENT LIMITEDShared officer / director · 11 share thisKAMA (PUBLISHING AND ADVERTISING) CO. LIMITEDShared officer / director · 11 share thisΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBF FINTECH OPERATION CONSULTING LIMITEDShared officer / director · 11 share thisKAPNOS AIRPORT SHUTTLE LTDShared officer / director · 11 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared officer / director · 11 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJENMAR LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100