DOSSIERS / SUNSET DRY CLEANERS LIMITED
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Company dossier

SUNSET DRY CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110290 · HE110290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUNSET DRY CLEANERS LIMITED
DRCIP data.gov.cy
HE110290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-31
DRCIP data.gov.cy
Κραναίας, 2,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΟΙ ΕΠΙΚΟΙΝΩΝΙΑΣ ΔΙΑΧΕΙΡΙΣΗΣ ΜΜΕΚΔ ΚΑΙ ΔΗΜΟΣΙΩΝ ΣΧΕΣΕΩΝ ΣΙΒΥΛΛΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisCOSTAKIS CONSTANTINOU SIGNS LIMITEDShared officer / director · 5 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 5 share thisC.T. MISTER CLEANER LIMITEDShared officer / director · 5 share thisGOLDEN SUN FLOUR MILL LIMITEDShared officer / director · 5 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 share thisGARDENOVIA LIMITEDShared officer / director · 6 share thisDPRG HOLDINGS LTDShared officer / director · 6 share thisHOUSE OF INVESTMENT (HOI) LTDShared officer / director · 6 share thisPNS HOLDINGS 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
ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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