DOSSIERS / SUMPEL HOLDINGS LTD
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Company dossier

SUMPEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172290 · HE172290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUMPEL HOLDINGS LTD
DRCIP data.gov.cy
HE172290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Πρίγκηπος Καρόλου, 28,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & L I JOIN LTDShared registered address · 3 share thisMEFAMIA ENTERPRISES LTDShared registered address · 3 share thisMEFAMIA ENTERPRISES LTDShared officer / director · 4 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 4 share this"M. PH. SOFIANOS TRADING LIMITED"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
NameRoleFromSource
ΝΕΔΗ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΝΕΔΗ ΣΟΦΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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