DOSSIERS / SURICOM CONSULTANTS LIMITED
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Company dossier

SURICOM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84531 · HE84531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SURICOM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE84531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Μεσσηνίας, 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIDGEFORT LIMITEDShared officer / director · 6 share thisBELERIGHT LIMITEDShared officer / director · 6 share thisN. MARIZA'S BRIDAL COLLECTIONS LTDShared officer / director · 6 share thisMELFON OILS (UK) LIMITEDShared officer / director · 6 share thisD. N. FINACORP LIMITEDShared officer / director · 6 share thisN.M.G. GRUSTO LTDShared officer / director · 9 share thisBEN CLOCK TRADING LIMITEDShared officer / director · 9 share thisD. A. TOYS LIMITEDShared officer / director · 9 share thisDELTANIMAR TRADING LIMITEDShared officer / director · 9 share thisΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDShared officer / director · 9 share thisSURICOM TRADING LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100