KYBE — See who's really behind any company

Company dossier

SURVERIAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346644 · HE346644 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSURVERIAL LTD

DRCIP data.gov.cy

RegistrationHE346644

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-01

DRCIP data.gov.cy

Registered addressΑλεξανδρουπόλεως, 11,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.C.P TOPOGRAFIA LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

M.C.P TOPOGRAFIA LIMITEDShared registered address · 2 share this PAPAZOO TOY MACHINES LTDShared officer / director · 4 share this C.P. REMOVALS STORAGE LIMITEDShared officer / director · 4 share this M.C.P TOPOGRAFIA LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100