DOSSIERS / SUMERIA ESTATES LIMITED
← SearchExport PDF
Company dossier

SUMERIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-30
KYBE ID: HE42144 · HE42144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SUMERIA ESTATES LIMITED
DRCIP data.gov.cy
HE42144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-30
DRCIP data.gov.cy
Ιωνός, 20,, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.A. APOSTOLIDES TRADING LIMITEDShared registered address · 2 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisSKYTECH SERVICESShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 share thisC.H. PURIFY LIMITEDShared officer / director · 12 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisROTONDIA CO LTDShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisZEROVENDING ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIBYLLA ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100