DOSSIERS / SUN GARDEN TECHNOLOGY LIMITED
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Company dossier

SUN GARDEN TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107188 · HE107188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUN GARDEN TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE107188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Λυκαβητού, 15,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HMS HOTEL MAINTENANCE SERVICES LIMITEDShared officer / director · 3 share thisMAGICUTSShared officer / director · 3 share thisCHL HI-TEC SYSTEMS LIMITEDShared officer / director · 6 share thisMICHAEL CHRISTODOULIDES TRADING LIMITEDShared officer / director · 6 share thisC.K. TRUEVISION LIMITEDShared officer / director · 6 share thisINTEXACO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΑΡΑΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΒΑΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΑΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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