KYBE — See who's really behind any company

Company dossier

SUCCESSENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145092 · HE145092 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUCCESSENCE LIMITED

DRCIP data.gov.cy

RegistrationHE145092

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-28

DRCIP data.gov.cy

Registered addressΚρέοντος, 3,, Flat 1,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALLENTOWN INVESTMENTS LIMITEDdissolved COSTAS NUMISMATICS AND COLLECTIBLES (C.N.C.) LIMITEDactive DIVINUSO LIMITEDdissolved GRANTHAM INVESTMENTS LIMITEDdissolved MARFISI TRADING LIMITEDdissolved MATRIMAX LIMITEDactive MURENO ALLIANCE LIMITEDdissolved P.O. NAVCY LTDdissolved SICELIN LIMITEDstrike_off VARDAS DEVELOPMENT LIMITEDstrike_off Y & H PAWN SHOP LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ALPHA BRIGHT FUTURE MANPOWER S.R.L.Shared officer / director · 4 share this BEST LOOKShared officer / director · 4 share this EURO ASIA INTERNATIONAL S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
WAQAR SARWAR	director	—	Cyprus registry
IRFAN SHAHZAD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100