DOSSIERS / M.J. SURONIA TRADING LIMITED
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Company dossier

M.J. SURONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51348 · HE51348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
M.J. SURONIA TRADING LIMITED
DRCIP data.gov.cy
HE51348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

16 links
Shared operator — likely the same administrator
ŠŤASTNÁ KOZA s.r.o.Shared officer / director · 5 share thisHuman agency, s.r.o.Shared officer / director · 5 share thisKMVM s.r.o.Shared officer / director · 5 share thisBrigádník s.r.o.Shared officer / director · 5 share thisNUEVAS INVERSIONES spol. s r.o.Shared officer / director · 6 share thisHudební skupina Spolektiv z.s.Shared officer / director · 6 share thisSTARMIST ENTERPRISES LIMITEDShared officer / director · 6 share thisNadační fond profesora ŘehákaShared officer / director · 6 share thisSpolečenství vlastníků jednotek domu č.p. 703, Předmostí, Kralupy nad VltavouShared officer / director · 6 share thisLUDINGTON SOLAR LIMITEDShared officer / director · 8 share thisCYGNET ENTERTAINMENT LIMITEDShared officer / director · 8 share thisONIA HOLDINGS LIMITEDShared officer / director · 8 share thisROLIMPLEX TRADING LIMITEDShared officer / director · 8 share thisJ.F.D. TRADING LIMITEDShared officer / director · 8 share thisΑΧΙΛΛΕΩΣ & ΕΥΕΛΘΟΝΤΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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/HE51348/network.

People with significant control

5 people
NameRoleFromSource
JAROSLAV HNIZDILdirector—Cyprus registry
MIROSLAV VICHdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΕΥΕΛΘΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.F.D. TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100