DOSSIERS / SUDO CAPITAL LTD
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Company dossier

SUDO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442513 · HE442513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUDO CAPITAL LTD
DRCIP data.gov.cy
HE442513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Δημοφώντος, 7Ζ,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FORMTEX LTDShared registered address · 2 share thisAV BUYING MANAGEMENT LTDShared officer / director · 5 share thisE.S. YOUR MOMENTS LTDShared officer / director · 5 share thisEOJOURIAN & GEORGIOU LLCShared officer / director · 5 share thisMOBALI HOLDINGS LTDShared officer / director · 5 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
ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝdirector—Cyprus registry
ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100