KYBE — See who's really behind any company

Company dossier

SUNERGY LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: HE193922 · HE193922 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameSUNERGY LTD

DRCIP data.gov.cy

RegistrationHE193922

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 24,, Καπέδες, 2645, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared 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
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNERGY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100