DOSSIERS / SUCCESS DUO LIMITED
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Company dossier

SUCCESS DUO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410582 · HE410582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SUCCESS DUO LIMITED
DRCIP data.gov.cy
HE410582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-30
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

6 links
Shared operator — likely the same administrator
COMSENSE TECHNOLOGIES LTDShared officer / director · 7 share thisSMOOTH SALES LTDShared officer / director · 7 share thisESR HOLDING LTDShared officer / director · 7 share thisEURO-POOL HOLDING (CY) LTDShared officer / director · 7 share thisONOVA LTDShared officer / director · 7 share thisSMOOTH SAILING LTDShared officer / director · 7 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
PHILIPP UHLEMANNdirector—Cyprus registry
ROBERT GIERERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100