KYBE — See who's really behind any company

Company dossier

SUMERIAN DEVELOPMENTS

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: BN54564 · BN54564 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameSUMERIAN DEVELOPMENTS

DRCIP data.gov.cy

RegistrationBN54564

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-11-09

DRCIP data.gov.cy

Registered addressΜεσογείου, 15,, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CY.IR. DEVELOPMENTS LTDstrike_off E.G. CYPRUS EYE FASHIONS LIMITEDactive FORTNEX DEVELOPMENTS LTDactive HOXTON CAPITAL MANAGEMENT (EUROPE) LTDactive LE.IR CY DEVELOPMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

CY.IR. DEVELOPMENTS LTDShared registered address · 4 share this LE.IR CY DEVELOPMENTS LTDShared registered address · 4 share this E.G. CYPRUS EYE FASHIONS LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
CY.IR. DEVELOPMENTS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched