DOSSIERS / SUMALENS
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Partnership dossier

SUMALENS

CYPRUS · PARTNERSHIP · INCORPORATED 2021-10-14
KYBE ID: S13247 · S13247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUMALENS
DRCIP data.gov.cy
S13247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
ΝΙΚΟΥ ΞΥΛΟΥΡΗ, 6Α,, ΤΡΑΧΩΝΙ, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisSPECON LIMITEDShared officer / director · 9 share thisBEATEC LIMITEDShared officer / director · 9 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisCHETAH SYSTEMS LTDShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΚΑΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100