DOSSIERS / SOCOPAR COSMETICS LIMITED
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Company dossier

SOCOPAR COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37455 · HE37455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCOPAR COSMETICS LIMITED
DRCIP data.gov.cy
HE37455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-29
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

8 links
Shared operator — likely the same administrator
GAEC RECONNU DE PERVILLEShared officer / director · 2 share thisACROSS OVERSEAS LIMITEDShared registered address · 8 share thisHOPE TRADE TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisASPELIAN WINES LIMITEDShared registered address · 8 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared registered address · 8 share thisDANORCO (AFRICA) LIMITEDShared registered address · 8 share thisKRYSTALINA CONSULTANCY LIMITEDShared registered address · 8 share thisINTMAR LIMITEDShared registered address · 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

4 people
NameRoleFromSource
RENE MESSERLIdirector—Cyprus registry
TAREK Z. AL-MALKIdirector—Cyprus registry
ΛΙΑ Π. ΨΑΡΑdirector—Cyprus registry
P.G.P. COMPLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100