DOSSIERS / SURFRIDER (CYPRUS) LIMITED
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Company dossier

SURFRIDER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: HE111780 · HE111780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SURFRIDER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE111780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-29
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

18 links
Shared operator — likely the same administrator
VALMASCO ENTERPRISES LIMITEDShared registered address · 8 share thisTHEMTON RESORTS LIMITEDShared registered address · 8 share thisVOOK ENTERPRISES LIMITEDShared registered address · 8 share thisN. PAPALAZAROU ASPHALTING LIMITEDShared registered address · 8 share thisM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDShared registered address · 8 share thisIBS METAL RECYCLING LIMITEDShared registered address · 8 share thisMCT MARINE TRAINING AND CONSULTANCY LIMITEDShared registered address · 8 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE111780/network.

People with significant control

3 people
NameRoleFromSource
ALF WILKINSONdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100