DOSSIERS / SUN TECHNOLOGY (CYPRUS) LIMITED
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SUN TECHNOLOGY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110664 · HE110664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUN TECHNOLOGY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE110664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 4,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedALKATENTO TRADING LIMITEDdissolvedAMATU VENTURES LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedARIESA INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBANARO INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolved

+94 more

Connections

6 links
Shared operator — likely the same administrator
MARINE FACADE MANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisPOLVIS VENTURES LIMITEDShared officer / director · 7 share thisSOSTANZA LIMITEDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 share thisTECH OIL TRADING & SERVICES LTDShared officer / director · 7 share thisTSAVERA HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΦΤΑdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100