DOSSIERS / SUCHENDO LIMITED
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Company dossier

SUCHENDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185554 · HE185554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUCHENDO LIMITED
DRCIP data.gov.cy
HE185554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-14
DRCIP data.gov.cy
16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KPMG CONSULTING LIMITEDShared officer / director · 2 share thisSOUND PROPERTIES LTDShared officer / director · 9 share thisMARIOS LOIZOU PHARMACY LIMITEDShared officer / director · 9 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Ζ. ΧΑΤΖΗΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100