DOSSIERS / SUSHI LA LARNACA LIMITED
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Company dossier

SUSHI LA LARNACA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262705 · HE262705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUSHI LA LARNACA LIMITED
DRCIP data.gov.cy
HE262705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Αθηνών & Ευανθίας Πιερίδου,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A.A.M. SERVICES LIMITEDShared officer / director · 3 share thisANONYMOUS DYNAMIC LIMITEDShared officer / director · 5 share thisDPORT LTDShared officer / director · 5 share thisAMP CANTINA LTDShared officer / director · 5 share thisK.T.P SERVICES LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΥΡIΛΙΟΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΥΠΕΡΜΑΧΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΥΡIΛΙΟΣ ΣΤΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100