DOSSIERS / ΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔ
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ΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-22
KYBE ID: HE162150 · HE162150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-22
DRCIP data.gov.cy
68 Δρόμος, 1,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THERABILITY CENTERShared officer / director · 6 share thisDIAROCK QUARRIES LIMITEDShared officer / director · 6 share thisSASCON LIMITEDShared officer / director · 6 share thisC. C. STONES QUARRIES LIMITEDShared officer / director · 6 share thisΜΣ ΓΕΩΑΝΑΠΤΥΞΗ ΛΤΔShared officer / director · 6 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΟΥΡΜΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100