DOSSIERS / SUKHOTHAI MAGIC BALM LTD
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Company dossier

SUKHOTHAI MAGIC BALM LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355922 · HE355922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUKHOTHAI MAGIC BALM LTD
DRCIP data.gov.cy
HE355922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING 3, Floor 3, Flat 306,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HURWILL LIMITEDShared officer / director · 6 share this3JANE TECHNOLOGIES LTDShared officer / director · 6 share thisWIRECAPITAL LTDShared officer / director · 6 share thisFLATTRAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisGERAN INVESTMENTS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΖΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100