DOSSIERS / SUJAVINCO LIMITED
← SearchExport PDF
Company dossier

SUJAVINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-25
KYBE ID: HE98651 · HE98651 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SUJAVINCO LIMITED
DRCIP data.gov.cy
HE98651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-25
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

2 people
NameRoleFromSource
AVINASH SUJANdirectorCyprus registry
ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100