DOSSIERS / SUMMERCLIFF LIMITED
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Company dossier

SUMMERCLIFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410330 · HE410330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SUMMERCLIFF LIMITED
DRCIP data.gov.cy
HE410330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Κυρηνείας, 131,, VICTOR PLAZA, Floor 2, Flat 201,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A. ANDREOU CONSTRUCTIONS LIMITEDactiveCAPS CENTRE OF ADVANCED PLASTIC SURGERY LIMITEDdissolvedD&A ALPHAPLUS DEVELOPMENTS LTDactiveD&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTDactiveD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDactiveD&A ALPHAPLUS LUXURY DEVELOPMENT LTDactiveD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDactiveDELANTERO INVESTMENTS LIMITEDdissolvedFINETRAVELING LIMITEDdissolvedGOLDEN TELEMEDIA LIMITEDstrike_offGOLDEN TELESALES LIMITEDdissolvedG.T. DIGITALactiveJUICE CREATIVE LIMITEDdissolvedMYFLYTOUR LIMITEDstrike_offNK PROPERTY EXPRESS LIMITEDdissolvedOYSTER CLUBactiveRED HR SOLUTIONSactiveSTARKAL LIMITEDactiveSUMMERCLIFFdissolvedTIME & COST CONSULTING LIMITEDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
I.A.I. COMPULED LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100