DOSSIERS / SURESWIPE E.M.I. PLC
← SearchExport PDF
Company dossier

SURESWIPE E.M.I. PLC

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375602 · HE375602 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SURESWIPE E.M.I. PLC
DRCIP data.gov.cy
HE375602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGactiveAENAOS CONSULTINGdissolvedAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolved

+63 more

Connections

9 links
Shared operator — likely the same administrator
KMP EDUCAMP INNOVATION & SERVICESShared officer / director · 2 share thisMECHENG 300Shared officer / director · 2 share thisSHAROZ SERVICES LIMITEDShared officer / director · 8 share thisEURIVEX LTDShared officer / director · 8 share thisMELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 8 share thisHARACH PUBLICATIONS (IKONOMIKI) LIMITEDShared officer / director · 8 share thisHARACH PUBLICATIONS LIMITEDShared officer / director · 8 share thisROSITA'S SECRET LIMITEDShared officer / director · 8 share thisTOPLIS AND HARDING (INTERNATIONAL) 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

8 people
NameRoleFromSource
SHAVASB BOHDJALIANdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΜΗΣ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΚΚΙΝΟΛΑΜΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΕΡΖΗdirector—Cyprus registry
SHAVASB BOHDJALIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100