DOSSIERS / SURPLAN (CYPRUS) LIMITED
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Company dossier

SURPLAN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-15
KYBE ID: HE71692 · HE71692 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SURPLAN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE71692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

11 links
Shared operator — likely the same administrator
PANGAEA RESOURCES LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY LIMITEDShared officer / director · 12 share thisSOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 12 share thisGENDOR RESOURCES LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisTAYMYR PETROLEUM COMPANY 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
PAUL CLARKE - WALKERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELTRUST (CYPRUS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100