DOSSIERS / SUSBDE ROYALTIES LTD
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Company dossier

SUSBDE ROYALTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: HE459644 · HE459644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SUSBDE ROYALTIES LTD
DRCIP data.gov.cy
HE459644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Κώστα Μόντη, 48,, 360 VIEW BUILDING BLOCK B, 101,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TIMELOCK LTDShared registered address · 5 share thisAMORFATI MANAGEMENT LTDShared registered address · 5 share thisVETIGLOBAL LTDShared registered address · 5 share thisLIGHTHIEF INTERNATIONAL LTDShared registered address · 5 share thisSUSBDE CARBON CREDITS LTDShared officer / director · 12 share thisBRETWALD SYBARIS HOLDING LTDShared officer / director · 12 share thisGOLDEN TULIP PROJECTS LIMITEDShared officer / director · 12 share thisZYRRIGO LTDShared officer / director · 12 share thisW2D COMPANY LTDShared officer / director · 12 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 12 share thisMODEXCO HOLDING LTDShared officer / director · 12 share thisCAMCOM LTDShared officer / director · 12 share thisNOSTRORUM ASSETS LIMITEDShared officer / director · 12 share thisVOLKERINK INDUSTRIES (CYPRUS) LTDShared officer / director · 12 share thisNEXUSBRIDGE SERVICES 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

3 people
NameRoleFromSource
LEON VOLKERINKdirector—Cyprus registry
TIMELOCK LTDdirector—Cyprus registry
TIMELOCK LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100