DOSSIERS / SINUM CURRUS LTD
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Company dossier

SINUM CURRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404883 · HE404883 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SINUM CURRUS LTD
DRCIP data.gov.cy
HE404883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-04
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 1,, NOVEL TOWER, Floor 3, Flat 3Α,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΡΙΤΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΦΟΥΝΤΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100