DOSSIERS / SUEK LTD
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Company dossier

SUEK LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285217 · HE285217 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SUEK LTD
DRCIP data.gov.cy
HE285217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolved

+21 more

Connections

19 links
Shared operator — likely the same administrator
KMF COMPUTERS LIMITEDShared officer / director · 3 share thisGLOBALCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPIRIA CONSULTING LIMITEDShared officer / director · 8 share thisTHE 88 GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLVG GmbHShared officer / director · 8 share thisDASL CONSULTING LTDShared officer / director · 8 share thisLA OnlineMarketing Alexander Lavrov e.K.Shared officer / director · 8 share thisLaWin GmbHShared officer / director · 8 share this3ASURE INVESTMENTS LTDShared officer / director · 8 share thisAVA WORLD SRLShared officer / director · 11 share thisGESTShared officer / director · 11 share thisSKM REAL, s.r.o.Shared officer / director · 11 share thisIngenieur Löser GmbH tele-data-webShared officer / director · 11 share thisAKA Ausfuhrkredit-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSARL NEVAFRANCEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE285217/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDER LAVROVdirector—Cyprus registry
ELENA MELNIKOVAdirector—Cyprus registry
NATALIYA FILIPENKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100