DOSSIERS / SUNERGY
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Company dossier

SUNERGY

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: BN17420 · BN17420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUNERGY
DRCIP data.gov.cy
BN17420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Καπέδες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOUNTAIN BREEZEShared registered address · 8 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΧΡΙΣΤΟΣ Π. ΤΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΟΥΡΑΝΟΥ"Shared registered address · 8 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNERGY LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100