DOSSIERS / SUBCOOLING INTERNATIONAL LTD
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Company dossier

SUBCOOLING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385043 · HE385043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SUBCOOLING INTERNATIONAL LTD
DRCIP data.gov.cy
HE385043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
BELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSCOTSON LIMITEDShared officer / director · 7 share thisVV HOME SOLUTIONS LTDShared officer / director · 7 share thisBORENCO ENTERPRISES LIMITEDShared officer / director · 7 share thisBASTET ESTATES LTDShared officer / director · 7 share thisAMERONE DEVELOPMENTS LTDShared officer / director · 7 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
ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥdirector—Cyprus registry
ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100