DOSSIERS / SOCATOM INVESTMENT LIMITED
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Company dossier

SOCATOM INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419571 · HE419571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCATOM INVESTMENT LIMITED
DRCIP data.gov.cy
HE419571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-17
DRCIP data.gov.cy
Αμπελακιών, 38B,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.D HAOPROPERTY DEVELOPMENT LTDShared officer / director · 6 share thisFITCO TECHNOLOGIES LIMITEDShared officer / director · 6 share thisDERFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisRELUX DEVELOPMENT LTDShared officer / director · 6 share thisISOLUZZION LTDShared officer / director · 6 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
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
MAXIM SHAMISdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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