SOMENIO COMMERCIAL LIMITED
SOMENIO COMMERCIAL LIMITED is a private limited company registered in Cyprus, under HE/97058, incorporated on 4 September 1998. The company was dissolved on 16 January 2008. Registered office address: Λεμεσός, Cyprus. Directors include KPM CONSULTING LIMITED and KPM MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SOMENIO COMMERCIAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Αραούζου, 165
LORDOS WATERFRONT COURT, Floor 2, Flat 201
Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KPM MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/97058 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he97058 | 2026-03-19 | open_in_new |