DOSSIERS / SOMAR ENTERPRISES (OVERSEAS) LIMITED
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Company dossier

SOMAR ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57320 · HE57320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOMAR ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE57320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Ρούμελης, 9Α,, Δροσιά, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
KIRA GUEORGUIEVA ANDREYTCHENAdirector—Cyprus registry
LILIANA YANKOVA YOSSIFOVAdirector—Cyprus registry
VENTSEL RAICHEVdirector—Cyprus registry
IONKA VERESIEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERMILION ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100