DOSSIERS / SOM-AI LTD
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Company dossier

SOM-AI LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-07
KYBE ID: HE479266 · HE479266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SOM-AI LTD
DRCIP data.gov.cy
HE479266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-07
DRCIP data.gov.cy
Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

12 links
Shared operator — likely the same administrator
BREITECH (TECHNOLOGY) LIMITEDShared officer / director · 3 share thisSONNETECH LTDShared officer / director · 3 share thisUPYACHTING MANAGEMENT PLCShared registered address · 4 share thisSONNETECH LTDShared registered address · 4 share thisVARILIA LTDShared registered address · 4 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 9 share thisAS TEAM4GADGETSShared officer / director · 9 share thisCSA RESEARCH & DEVELOPMENT LTDShared officer / director · 9 share thisSALSA CYPRUS DANCEShared officer / director · 9 share thisBACHATA CYPRUS FESTIVALShared officer / director · 9 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 9 share thisD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDShared officer / director · 9 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
DORON BREITERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100