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SOMOS INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1990-08-08 | Reg. HE/40936 | Data as of 2026-05-29

SOMOS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/40936, incorporated on 8 August 1990. The company was dissolved on 8 April 2015. Registered office address: 3105 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED and VPR SAFE FINANCIAL GROUP LIMITED. Sole shareholder is VPR SAFE FINANCIAL GROUP LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/40936

Name Registry

LEGAL

SOMOS INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 227
DOMA COURT, Floor 5
3105 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-04-06 OFFICER ADDED VPR SAFE FINANCIAL GROUP LIMITED (officer)

Source Records (3)

cyprusregistry HE/40936 2026-05-29
opensanctions oc-companies-cy-he40936 2026-03-19 open_in_new
cyprusregistry EE/40936 2026-02-08
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