DOSSIERS / SUALTY LTD
← SearchExport PDF
Company dossier

SUALTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465614 · HE465614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SUALTY LTD
DRCIP data.gov.cy
HE465614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Ζωοδόχου Πηγής, 23,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DULIDA LTDShared registered address · 6 share thisMALDEM LTDShared registered address · 6 share thisGALEA RESTAURANT LIMITEDShared registered address · 6 share thisNSM DEMOCARS LIMITEDShared registered address · 6 share thisS.S.M. PAINTER LTDShared registered address · 6 share thisZUSTIZIA TRADING LTDShared officer / director · 12 share thisC. P. A. ARISTIDOU LTDShared officer / director · 12 share thisFDRS LTDShared officer / director · 12 share thisS.S.M. PAINTER LTDShared officer / director · 12 share thisMALDEM LTDShared officer / director · 12 share thisMALDEM BOUTIQUEShared officer / director · 12 share thisSERELE LTDShared officer / director · 12 share thisROVIX LTDShared officer / director · 12 share thisDULIDA LTDShared officer / director · 12 share thisSMC DELISERVE 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.

Showing 15 of 16 — full graph via /v1/entities/HE465614/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—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