DOSSIERS / BURDAR SOOR LIMITED
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Company dossier

BURDAR SOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341122 · HE341122 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BURDAR SOOR LIMITED
DRCIP data.gov.cy
HE341122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARTHUR TALE LIMITEDstrike_offBLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedCENTENIAL ENDEAVOURS LIMITEDdissolvedCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSNOKEY PILLAR CORP. LIMITEDdissolvedSUNSHINE HOTELS & RESORTS LTDdissolvedSUNTASTIC WIND LIMITEDstrike_offTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
C & P TRUSTEES LIMITEDdirector—Cyprus registry
C & P TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100