DOSSIERS / SAROME IMPORT-EXPORT LIMITED
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Company dossier

SAROME IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-21
KYBE ID: HE31254 · HE31254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAROME IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE31254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-21
DRCIP data.gov.cy
Αθηνών, 1,, Φοινηκάρια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100