DOSSIERS / C.S. SURFERS ON TOUR LIMITED
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C.S. SURFERS ON TOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444833 · HE444833 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
C.S. SURFERS ON TOUR LIMITED
DRCIP data.gov.cy
HE444833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Αρχιμήδους, 6,, GALAXIA BEACH,BL.A, HOUSE 15,, Παρεκκλησιά (τουριστική περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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