KYBE — See who's really behind any company

Company dossier

SOMINA LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-24
KYBE ID: HE490036 · HE490036 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOMINA LTD

DRCIP data.gov.cy

RegistrationHE490036

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-24

DRCIP data.gov.cy

Registered addressΛεμεσού, 122Δ,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D & A GEORGIOU FAMILY ESTATES LIMITEDdissolved ETOS STAR HOLDINGS LIMITEDactive MOOV RIDESactive MOOV RIDESdissolved

Connections

2 links

Shared operator — likely the same administrator

MOOV RIDESShared registered address · 3 share this ETOS STAR HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100