DOSSIERS / SUXEED LIMITED
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Company dossier

SUXEED LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-30
KYBE ID: HE316004 · HE316004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUXEED LIMITED
DRCIP data.gov.cy
HE316004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-30
DRCIP data.gov.cy
Αθαλάσσης, 129,, Floor 1, Flat 101,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVVAKIS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisY.C.I. (CYPRUS) LTDShared officer / director · 6 share thisUTOPIA TRADING AGENCYShared officer / director · 6 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 6 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
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100