DOSSIERS / SUNDARAM INVESTMENTS LIMITED
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Company dossier

SUNDARAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-29
KYBE ID: HE106019 · HE106019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SUNDARAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-29
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.V.I.A. INVESTMENTS LIMITEDdissolvedCELLJUMP LIMITEDdissolvedDEKAZA LIMITEDdissolvedEARTHDALE LIMITEDdissolvedGROUNDALE LIMITEDdissolvedHERONSCAPE LIMITEDdissolvedHIGHPINE LIMITEDdissolvedINDEURO LIMITEDdissolvedI.S.T.B. LIMITEDdissolvedKUMENCO LIMITEDdissolvedN3 TECHNOLOGIES LIMITEDdissolvedPANMEDIXCO LIMITEDdissolvedPERMASTATE LIMITEDdissolvedSKYDALE LIMITEDdissolvedSTARDALE LIMITEDdissolvedSUJAVINCO LIMITEDdissolvedUNITOTALITY TELECOMMUNICATIONS LIMITEDdissolvedVALMO BRAND CONSULTING LIMITEDdissolvedWESTERALL LIMITEDdissolvedΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.F.F. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100