DOSSIERS / SUSBDE CARBON CREDITS LTD
← SearchExport PDF
Company dossier

SUSBDE CARBON CREDITS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: HE459645 · HE459645 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SUSBDE CARBON CREDITS LTD
DRCIP data.gov.cy
HE459645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BUILDING, Flat 001,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

11 links
Shared operator — likely the same administrator
SUSBDE ROYALTIES LTDShared officer / director · 12 share thisCAMCOM LTDShared officer / director · 12 share thisW2D COMPANY LTDShared officer / director · 12 share thisNOSTRORUM ASSETS LIMITEDShared officer / director · 12 share thisZYRRIGO LTDShared officer / director · 12 share thisBRETWALD SYBARIS HOLDING LTDShared officer / director · 12 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 12 share thisVOLKERINK INDUSTRIES (CYPRUS) LTDShared officer / director · 12 share thisMODEXCO HOLDING LTDShared officer / director · 12 share thisNEXUSBRIDGE SERVICES LTDShared officer / director · 12 share thisGOLDEN TULIP PROJECTS LIMITEDShared 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

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100