DOSSIERS / SOMALO CYPRUS LIMITED
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Company dossier

SOMALO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-17
KYBE ID: HE350329 · HE350329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOMALO CYPRUS LIMITED
DRCIP data.gov.cy
HE350329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-17
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STROY POST INCORPORATION LIMITEDShared officer / director · 12 share thisDERICIUS INVESTMENTS LIMITEDShared officer / director · 12 share this" L.I.T.A.T." HOLDING CO LIMITEDShared officer / director · 12 share thisF.E.W. HOLDING LIMITEDShared officer / director · 12 share thisBKW GROUP LTDShared officer / director · 12 share thisL.I.T.A.T. INVESTMENT LIMITEDShared officer / director · 12 share thisLOGISET HOLDING LIMITEDShared officer / director · 12 share thisL.I.T.A.T. FINANCE LIMITEDShared officer / director · 12 share thisOREXIM HOLDINGS LIMITEDShared officer / director · 12 share this''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITEDShared officer / director · 12 share thisBACOLI INVESTMENT HOLDINGS 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
ΓΕΩΡΓΙΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑΣdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONDA CYPRUS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100