DOSSIERS / SUMSUB LTD
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Company dossier

SUMSUB LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405087 · HE405087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUMSUB LTD
DRCIP data.gov.cy
HE405087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Αγίου Ανδρέου, 153,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SMTDP TECH LTDShared officer / director · 4 share thisSUMSUB TECH LTDShared officer / director · 4 share thisRARITEX TRADE LTDShared officer / director · 4 share thisBLUE DOOR LTDShared registered address · 8 share thisLIME DOOR LTDShared registered address · 8 share thisSUMSUB TECH LTDShared registered address · 8 share thisYELLOW DOOR LTDShared registered address · 8 share thisPURPLE DOOR LTDShared registered address · 8 share thisRARITEX TRADE LTDShared registered address · 8 share thisBERDORF INVESTMENTS LTDShared registered address · 8 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
ANDREY SEVERYUKHINdirector—Cyprus registry
INEKO CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100