DOSSIERS / SUSANA TRUSTEES LIMITED
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Company dossier

SUSANA TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237953 · HE237953 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SUSANA TRUSTEES LIMITED
DRCIP data.gov.cy
HE237953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, VIOLARIS COURT, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALBGRE TRADING COMPANY LIMITEDdissolvedAR BRAINPOOL LIMITEDdissolvedA.S. & M.S. INVESTMENTS LIMITEDdissolvedBASCORT INVESTMENTS LTDdissolvedC.C. (LONDON) ANTIQUE MARKET LIMITEDdissolvedC.T.M.K. SOLAR LTDdissolvedDRADUCO TRADING LIMITEDdissolvedEUROPLAN (CYPRUS) LIMITEDdissolvedEVERCOLD LIMITEDdissolvedI & S TRADING AND CONSULTING COMPANY LIMITEDdissolvedK&K LUXURY GROUP LTDdissolvedLAW TECHNOLOGIES LIMITEDdissolvedLEX CONSULTANTS LIMITEDdissolvedMALISH HOLDINGS LIMITEDdissolvedMIXOR TRADING LIMITEDdissolvedM K FOTIOU MECHANICAL SERVICES LTDactivePOWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITEDdissolvedROBMIL HOLDING LIMITEDdissolvedS.R.H. SOLUTIONS LTDdissolvedSTUF REAL ESTATE HOLDING LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣdirector—Cyprus registry
IONOSCOPOS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100