DOSSIERS / SURGETECH LTD
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Company dossier

SURGETECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425428 · HE425428 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SURGETECH LTD
DRCIP data.gov.cy
HE425428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Αθαλάσσας, 117,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ABIO POWER LTDShared officer / director · 3 share thisA. FUTURE BUSINESS LTDShared officer / director · 3 share thisBLACKDUCK ENTERPRISES LIMITEDShared officer / director · 8 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisΠΑΚ ΧΕΙΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAGIC STEEL MANUFACTURING LTDShared officer / director · 8 share thisKAS BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 share thisC.K.J. SPORTS AGENT LIMITEDShared officer / director · 8 share thisCHR. AND G. MAVRIDES TRADING CO. LIMITEDShared officer / director · 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
ΑΛΕΞΑΝΔΡΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100