KYBE — See who's really behind any company

Company dossier

SUKKOK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156842 · HE156842 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUKKOK ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE156842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-26

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, 1303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALTHEA TOURS LIMITEDdissolved COSIMA ENTERPRISES LIMITEDdissolved PALESA ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ALTHEA TOURS LIMITEDShared registered address · 4 share this PALESA ENTERPRISES LIMITEDShared registered address · 4 share this COSIMA ENTERPRISES LIMITEDShared registered address · 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
VLADIMIR TICHY	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100