DOSSIERS / SUMMARLY LTD
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Company dossier

SUMMARLY LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401364 · HE401364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SUMMARLY LTD
DRCIP data.gov.cy
HE401364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Ελευθερίας, 134,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DN DIGIARI PRINTING SERVICESShared registered address · 3 share thisDN DIGIART PRINTING SERVICESShared registered address · 3 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisTAKIS THEODOSIOU LIMITEDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared officer / director · 10 share thisACTSERV LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 share thisA.C. DELTACASA LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 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
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100