DOSSIERS / SUNDAI COMPANY LIMITED
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Company dossier

SUNDAI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-11
KYBE ID: HE104152 · HE104152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUNDAI COMPANY LIMITED
DRCIP data.gov.cy
HE104152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 79,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.K. LASAS TRADING LIMITEDShared registered address · 2 share thisRAINMARK LIMITEDShared officer / director · 10 share thisPALLET HOLDINGS LIMITEDShared officer / director · 10 share thisFASETO DESIGNShared officer / director · 10 share thisWAPTIVEX.COM LIMITEDShared officer / director · 10 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 10 share thisBANETTON INVESTMENTS LIMITEDShared officer / director · 10 share thisPLANTAS ENTERPRISES OVERSEAS LIMITEDShared officer / director · 10 share thisBERLOTI ENTERPRISES LIMITEDShared officer / director · 10 share thisETRANS LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100