DOSSIERS / SO-MO LIMITED
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Company dossier

SO-MO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326541 · HE326541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SO-MO LIMITED
DRCIP data.gov.cy
HE326541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-06
DRCIP data.gov.cy
Αθηνών, 33,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALPIS FINANCE LIMITEDShared registered address · 4 share thisH.C. RIFAI COMPANY LIMITEDShared registered address · 4 share thisLABABIDI TRADING LIMITEDShared registered address · 4 share thisMIMAR GASTRONOMIA LTDShared officer / director · 9 share thisSUNSPOT RESTAURANTShared officer / director · 9 share thisL.N.P. LAND SCAPING LIMITEDShared officer / director · 9 share thisMIAM MARINA RESTAURANTS LTDShared officer / director · 9 share thisMIAM CUISINES LTDShared officer / director · 9 share thisLIMA GASTRONOMIC LIMITEDShared officer / director · 9 share thisGORDONHILL LIMITEDShared officer / director · 9 share thisMIAM YASEMIN ORIENTALShared officer / director · 9 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
ΛΟΥΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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