DOSSIERS / SUMMIT MANAGEMENT SERVICES LIMITED
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Company dossier

SUMMIT MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-09
KYBE ID: HE39692 · HE39692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SUMMIT MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE39692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-09
DRCIP data.gov.cy
Μ. Καραολή, 8,, ANEMOMILOS COURT, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPSS INVESTMENTS LIMITEDShared registered address · 2 share thisARCVERTEX STRATEGIC DEVELOPMENT LIMITEDShared officer / director · 9 share thisAKAKERO LΙΜΙTΕDShared officer / director · 9 share thisA.M.R. CARDIOMEDICA LIMITEDShared officer / director · 9 share thisAGRISHIELD LIMITEDShared officer / director · 9 share thisK.V.C. OFFICE SYSTEMS LIMITEDShared officer / director · 9 share thisSKEDRICH HOLDINGS LIMITEDShared officer / director · 9 share thisTAFCOURT LIMITEDShared officer / director · 9 share thisEFKLEA HOLDINGS LIMITEDShared 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
SUMMIT SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100