DOSSIERS / SURFSIDE HOLDINGS LTD
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SURFSIDE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298970 · HE298970 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SURFSIDE HOLDINGS LTD
DRCIP data.gov.cy
HE298970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Floor 1, Flat 103,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedIONAG LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100