DOSSIERS / SUNFARI LIMITED
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Company dossier

SUNFARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128211 · HE128211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUNFARI LIMITED
DRCIP data.gov.cy
HE128211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Βαρωσίων,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN PEACOCK LIMITEDShared registered address · 2 share thisGREEN PEACOCK LIMITEDShared officer / director · 5 share thisTHE BOUNTY BARShared officer / director · 5 share thisLAZAROS MOTOR BIKES FOR HIREShared officer / director · 5 share thisLAZAROS & ANDREAS THEODOSIOU CO LIMITEDShared officer / director · 5 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
ΛΑΖΑΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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