DOSSIERS / C.M.A. SUNNY STAR TRADING
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Company dossier

C.M.A. SUNNY STAR TRADING

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: BN26690 · BN26690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.M.A. SUNNY STAR TRADING
DRCIP data.gov.cy
BN26690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Σαμουήλ Χάου, 2,, 2ος Μονοβολικός, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.K. DYNANIC SUPER STAR GENERAL TRADINGShared officer / director · 3 share thisRAPP & IAA PUB LIMITEDShared registered address · 3 share thisM.K. DYNANIC SUPER STAR GENERAL TRADINGShared registered address · 3 share thisCMA DYNAMIC NEW WORLDShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100