DOSSIERS / SUNARO CONSULTANCY LIMITED
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Company dossier

SUNARO CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190443 · HE190443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SUNARO CONSULTANCY LIMITED
DRCIP data.gov.cy
HE190443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγίοι Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
ANTEQUERA ENTERPRISES LIMITEDShared officer / director · 6 share thisMOUNTCASTLE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisROADSHADOW TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisHAPPYSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisSUNDOWN TRADING & INVESTMENTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
MARKUS OTTO HASLERdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100