DOSSIERS / SUMPTER MANAGEMENT LIMITED
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Company dossier

SUMPTER MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83029 · HE83029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUMPTER MANAGEMENT LIMITED
DRCIP data.gov.cy
HE83029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
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

10 links
Shared operator — likely the same administrator
SNOWFLAKE DANCING HOUSEShared officer / director · 2 share thisSHALOM MONROE ENTERTAINMENT LIMITEDShared officer / director · 4 share thisMIRAGE GENTLEMENTS NIGHT SPOTShared officer / director · 4 share thisKLEOVOULOU HEALTH STORE LIMITEDShared officer / director · 4 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisM-CEON TRADING LTDShared officer / director · 7 share thisFITO BELMAR MEDICAL CO LIMITEDShared officer / director · 7 share thisMELIOS YIANNAKAS DLCShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisROLIA LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΓΑΘΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΓΑΘΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100