DOSSIERS / SUNWARD DEVELOPMENTS LIMITED
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Company dossier

SUNWARD DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138712 · HE138712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUNWARD DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE138712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Λεωφόρος Ελλάδος, 58,, TAMIEL CENTRE, Floor 2, Flat 203/204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AJAMI GROUP LTDShared registered address · 3 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared registered address · 3 share thisAJAMI DEVELOPERS LTDShared officer / director · 4 share thisAJAMI & SKEINEH ENTERPRISES LTDShared officer / director · 4 share thisAJAMI GROUP LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΑΙΤΑΡ ΑΤΖΑΜΙdirector—Cyprus registry
ΜΟΝΑ - ΜΑΡΕΛΙΝΑ ΑΤΖΑΜΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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