DOSSIERS / SUSSEX GLOBAL CAPITAL (CYPRUS) LIMITED
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Company dossier

SUSSEX GLOBAL CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367462 · HE367462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SUSSEX GLOBAL CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE367462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 19, Flat 1902,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PANOVAL GLOBAL LIMITEDShared registered address · 6 share thisPARACAPITAL LIMITEDShared registered address · 6 share thisARMSTONE HOLDING LIMITEDShared registered address · 6 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared registered address · 6 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared registered address · 6 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisERIGEOAN SOLAR LTDShared officer / director · 8 share thisPRUDENTIA CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared officer / director · 8 share thisPANOVAL GLOBAL LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRUDENTIA CAPITAL (CYPRUS) LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100