DOSSIERS / SUETER CONSULTANCY LIMITED
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Company dossier

SUETER CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: HE139299 · HE139299 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SUETER CONSULTANCY LIMITED
DRCIP data.gov.cy
HE139299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
28 Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ADMORE TRADING LIMITEDdissolvedALEXANDRITE ESTATES LIMITEDdissolvedALMANDITE INVESTMENTS LIMITEDdissolvedAMPLEFORTH ENTERPRISES LIMITEDdissolvedARACENA TRADING LIMITEDdissolvedARCLER INVESTMENTS LTDdissolvedARMIDAL ENTERPRISES LIMITEDdissolvedBAOMORA LIMITEDdissolvedBASERACK ENTERPRISES LIMITEDdissolvedBELDING ENTERPRISES LIMITEDdissolvedBRANSBY ENTERPRISES LIMITEDdissolvedBRETHERTON TRADING LIMITEDdissolvedBROADMORE TRADING LIMITEDdissolvedBRYNLEE HOLDINGS LIMITEDdissolvedBURLINGTON TRADING CO LIMITEDdissolvedCARLCAN HOLDING LIMITEDdissolvedCELLINDA ENTERPRISES LIMITEDdissolvedCLORIS LIMITEDdissolvedDETIN TRADING LIMITEDdissolvedEARLWOOD ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BLAKEY TERENCEdirector—Cyprus registry
SUSAN CAROL MAUD BLAKEYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100