DOSSIERS / SOMMS CY LTD
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Company dossier

SOMMS CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402544 · HE402544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SOMMS CY LTD
DRCIP data.gov.cy
HE402544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 102,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

18 links
Shared operator — likely the same administrator
Β & Π ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.G.A. COMPUTER CENTER (ARADIPPOU) LIMITEDShared officer / director · 3 share thisANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDShared officer / director · 3 share thisCLM COMPUTER CENTER (LARNACA) LIMITEDShared officer / director · 3 share thisSACRACO LIMITEDShared registered address · 4 share thisCORTEO LIMITEDShared registered address · 4 share thisSOPHISTO LIMITEDShared registered address · 4 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE402544/network.

People with significant control

6 people
NameRoleFromSource
ΒΑΣΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΣΙΑΝΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΣΤΑΛΟ ΑΡΑΜΠΑΝΤΖΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΙΒΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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