DOSSIERS / SU JOK CENTRE LIMITED
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Company dossier

SU JOK CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-18
KYBE ID: HE114585 · HE114585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SU JOK CENTRE LIMITED
DRCIP data.gov.cy
HE114585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-18
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
ONNURI LIMITEDShared officer / director · 2 share thisΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 share thisPROSHOOTINGSTARS LTDShared officer / director · 10 share thisΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 share thisSTEKIL LTDShared officer / director · 10 share thisCONSTANTIA NIKOLAOU LIMITEDShared officer / director · 10 share thisALTO STASOPOULOS RESTAURANT LTDShared officer / director · 10 share thisCO-PAN. G. INVESTMENTS LIMITEDShared officer / director · 10 share thisA.A.N GREENPRIME LTDShared officer / director · 10 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

4 people
NameRoleFromSource
TAMARA PETRAKOVAdirector—Cyprus registry
VALERIY PETRAKOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100