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Company dossier

SURFSHARK LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: AE3191 · AE3191 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSURFSHARK LTD

DRCIP data.gov.cy

RegistrationAE3191

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2018-06-06

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 27,, Flat FS03,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive 4X4 HEADS (CYPRUS) LIMITEDdissolved ABLISER LIMITEDdissolved AGGEN LIMITEDactive AGROMA LTDactive AKADEMIA PEREMEN LTDstrike_off ALDIMARUS LIMITEDstrike_off AMCHH LTDactive AMCH LTDactive A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactive BEYLANE HOLDINGS LIMITEDdissolved BLUEPRINT VPN LIMITEDdissolved BOUCHARD LIMITEDdissolved BRAINCRAFT LTDactive BREEZENTIO LIMITEDdissolved BROADLANDS HOLDINGS LIMITEDdissolved CARATFIN SERVICES LIMITEDstrike_off CASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactive CASTLEROCK MANAGEMENT LIMITEDactive CASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

1 link

Shared operator — likely the same administrator

GLOBALGEN CYPRUS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
GLOBALGEN CYPRUS LIMITED	authorised	—	Cyprus registry
HAMERVATE LIMITED	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100