KYBE — See who's really behind any company

Company dossier

SUNDERLAND CONSTRUCTORS DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2003-06-10
KYBE ID: HE138911 · HE138911 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSUNDERLAND CONSTRUCTORS DEVELOPING LTD

DRCIP data.gov.cy

RegistrationHE138911

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-10

DRCIP data.gov.cy

Registered addressΣταδίου, 31,, HADJISAVVA BUILDING, Flat 1,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EGAN JOSEPH HOLDINGS LTDstrike_off REALTA DEVELOPMENTS LTDdissolved YOSOR PROPERTIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

REALTA DEVELOPMENTS LTDShared registered address · 2 share this ΑΝΔΡΕΑΣ Δ. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΛΙΚΗ ΞΙΟΥΡΟΥΠΠΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΞΙΟΥΡΟΥΠΠΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΞΙΟΥΡΟΥΠΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100