DOSSIERS / SCHUURMANS GENERAL TRADING LIMITED
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Company dossier

SCHUURMANS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-02
KYBE ID: HE19145 · HE19145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCHUURMANS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE19145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, DIPA BUILDING, Floor 1, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SANTOS SHIPMANAGEMENT LIMITEDShared registered address · 3 share thisJP & AC TRADING CO. LIMITEDShared registered address · 3 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 share thisAUSENSIA LIMITEDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 share thisMASSIVA TRADING LIMITEDShared officer / director · 10 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
GUNTHER FRANCISCUS SCHMURMANSdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100