DOSSIERS / SUMSUB TECH LTD
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Company dossier

SUMSUB TECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424752 · HE424752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SUMSUB TECH LTD
DRCIP data.gov.cy
HE424752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 153,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUMSUB LTDShared officer / director · 4 share thisRARITEX TRADE LTDShared officer / director · 4 share thisSMTDP TECH LTDShared officer / director · 4 share thisBLUE DOOR LTDShared registered address · 8 share thisPURPLE DOOR LTDShared registered address · 8 share thisSUMSUB LTDShared registered address · 8 share thisLIME DOOR LTDShared registered address · 8 share thisRARITEX TRADE LTDShared registered address · 8 share thisBERDORF INVESTMENTS LTDShared registered address · 8 share thisYELLOW DOOR 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMTDP TECH LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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