DOSSIERS / SUNKEY REAL PROPERTY LIMITED
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Company dossier

SUNKEY REAL PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173954 · HE173954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUNKEY REAL PROPERTY LIMITED
DRCIP data.gov.cy
HE173954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, Floor 1, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.F.M.C. LIMITEDShared registered address · 7 share thisK.E.P.T. CHRISTOU LIMITEDShared registered address · 7 share thisGOLDEN SHORES PROPERTIES LIMITEDShared registered address · 7 share thisK. V. FOOD FOR THOUGHT LIMITEDShared registered address · 7 share thisLYNTIC LIMITEDShared registered address · 7 share thisB.C. (PEYIA) IMPERIAL OWNERS ASSOCIATION LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100