DOSSIERS / SUNNYKIDS
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Company dossier

SUNNYKIDS

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: BN39572 · BN39572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUNNYKIDS
DRCIP data.gov.cy
BN39572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-29
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALIAGE LTDShared officer / director · 4 share thisC.G.M. BUSINESS CONSULTANTS LTDShared officer / director · 4 share thisAUDITIT LTDShared officer / director · 4 share thisG. MITSINGAS AGENCY LTDShared registered address · 6 share thisALIAGE LTDShared registered address · 6 share thisG.G.M.P. ESTATES CO LIMITEDShared registered address · 6 share thisCONMARIS KIDS TRADING LTDShared registered address · 6 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared registered address · 6 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 ΜΙΤΣΙΓΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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