DOSSIERS / SUMELA CONSULTANCY & TRADING LIMITED
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Company dossier

SUMELA CONSULTANCY & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-01
KYBE ID: HE82243 · HE82243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUMELA CONSULTANCY & TRADING LIMITED
DRCIP data.gov.cy
HE82243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-01
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
WHITE SPIDER TRADING LIMITEDShared officer / director · 11 share thisRESISTENCIA ENTERPRISES LIMITEDShared officer / director · 11 share thisCUTLEAF LIMITEDShared officer / director · 11 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 11 share thisΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEVEN PEAKS ENTERPRISES LIMITEDShared officer / director · 11 share thisFIRBAY LIMITEDShared officer / director · 11 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 11 share thisWHITE STAR TRADING (W.S.T.) LIMITEDShared officer / director · 11 share thisCHIPOAK LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΞΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100