DOSSIERS / SUSANNA SNOUCK LTD
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Company dossier

SUSANNA SNOUCK LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: HE398500 · HE398500 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SUSANNA SNOUCK LTD
DRCIP data.gov.cy
HE398500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Μακεδονίας, 5,, SUNRISE COMPLEX, BLOCK 4, Flat 204,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALEX AND KATE CATERING LTDstrike_offAMMONITORE LTDstrike_offCEGY GROUP LTDactiveCYBERTINKER.IO LTDactiveGAGESCH CONSULTING LIMITEDdissolvedGRAMEBORD INVESTMENTS LTDstrike_offIRONLEAVES LTDstrike_offJODANO LTDactiveJUNU MARKETING GROUP LTDactiveK. B. VACAY CYPRUS LTDactiveMJ MARKETING LTDactiveM.Y.R. SOLUTIONS LTDactiveONCHAIN GAME RESEARCH LTDactivePAVEMA GROUP LTDactivePENTASTERI DYNAMIC SOLUTIONS LTDstrike_offPILOT FISH LIMITEDactivePINBALL ISLAND LTDactiveRINMAR INVESTMENTS LIMITEDstrike_offRPL ROBOTIC PERFORMANCE LTDstrike_offWFDE LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
SUZANNA LEONIE GUILIELMA MARIA SNOUCKdirector—Cyprus registry
SUZANNA LEONIE GUILIELMA MARIA SNOUCKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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