DOSSIERS / SUDINSEL PROPERTIES INVESTMENT LTD
← SearchExport PDF
Company dossier

SUDINSEL PROPERTIES INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362858 · HE362858 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SUDINSEL PROPERTIES INVESTMENT LTD
DRCIP data.gov.cy
HE362858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-24
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_off

+10 more

Connections

4 links
Shared operator — likely the same administrator
BCL PRO DEVELOPMENT LTDShared registered address · 5 share thisZANX DEVELOPMENTS (CYPRUS) LIMITEDShared registered address · 5 share thisSALTWAVE LTDShared registered address · 5 share thisURS FEDERAL SERVICES INTERNATIONAL, INC.Shared registered address · 5 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
ΜΙΧΑΗΛ ΠΟΠΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΟΠΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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