DOSSIERS / SURFDNS
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Company dossier

SURFDNS

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: BN43435 · BN43435 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SURFDNS
DRCIP data.gov.cy
BN43435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIGMAMITA LIMITEDactiveCTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolvedEPIDOTE LIMITEDactiveGEMPLAY LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveIWAKIRI LIMITEDactiveKINETIC PLUS VENTURES LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

People with significant control

1 people
NameRoleFromSource
CTP ELECTRONIC SHOP (CYPRUS) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100