DOSSIERS / SILVER SUN CONSTRUCTIONS
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Company dossier

SILVER SUN CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2001-01-08
KYBE ID: BN20941 · BN20941 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SILVER SUN CONSTRUCTIONS
DRCIP data.gov.cy
BN20941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-08
DRCIP data.gov.cy
Φώτη Πήττα, 3,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A.F.C CONSULTING LIMITEDShared officer / director · 9 share thisDELFI COMMUNICATIONS LIMITEDShared officer / director · 9 share thisSCANCYPRIAN WAVES LIMITEDShared officer / director · 9 share thisSAM.PSON SERVICES LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared officer / director · 9 share thisMAGNET COMMUNICATION LIMITEDShared officer / director · 9 share thisSCANSILVANA LIMITEDShared officer / director · 9 share thisWINE COOLERS (CYPRUS) 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

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100