DOSSIERS / SD SUDA INVESTMENT CO LTD
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Company dossier

SD SUDA INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361042 · HE361042 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SD SUDA INVESTMENT CO LTD
DRCIP data.gov.cy
HE361042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS, Floor 2, Flat 201,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactive

+6 more

Connections

9 links
Shared operator — likely the same administrator
EAGLE ROSE LIMITEDShared registered address · 2 share thisCA E-TECH GENIUSESShared officer / director · 9 share thisMY ICEShared officer / director · 9 share thisCHR. & S. STYLIANOU BROS LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟ ΤΕΧΝΩΝ ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥShared officer / director · 9 share thisTHE NEIGHBORHOOD'S BARBER SHOP BY CHRISTOPHOROS STYLIANOUShared officer / director · 9 share thisGEORGE DOUBLE LIMITEDShared officer / director · 9 share thisVALTERRI LTDShared officer / director · 9 share thisBEAUTIFY AT HOMEShared officer / director · 9 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CHUNMEI KONGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100