DOSSIERS / SOMEL COMPANY LIMITED
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Company dossier

SOMEL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448288 · HE448288 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SOMEL COMPANY LIMITED
DRCIP data.gov.cy
HE448288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Κρυού Νερού, 32,, GRECIAN BAY HOTEL,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRECIAN TRAVEL LIMITEDShared officer / director · 3 share thisKOUNCHO TRADING LIMITEDShared officer / director · 3 share thisSPACE FRONTIERS LIMITEDShared officer / director · 3 share thisASKMEN LTDShared officer / director · 3 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisGRECIAN HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisANCHORAGE DEVELOPMENTS LIMITEDShared registered address · 4 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
ΜΑΡΙΝΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100