KYBE — See who's really behind any company

Company dossier

SUN INSURANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-05
KYBE ID: HE114308 · HE114308 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUN INSURANCE CO. LIMITED

DRCIP data.gov.cy

RegistrationHE114308

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-05

DRCIP data.gov.cy

Registered addressΑρμενίας, 39,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PROMMETCOM LIMITEDdissolved TURNWELL INVESTMENTS LIMITEDdissolved VERNMAN INVESTMENTS LIMITEDdissolved WHITE STAR MARKETING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ELIPRO TRADING & CONSULTING CO.Shared officer / director · 4 share this THE MANUFACTURERS LIFE INSURANCE CO.Shared officer / director · 4 share this TABCO SHIPPING COMPANY LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ Λ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ. ΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2BEES INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100