DOSSIERS / SUNORAMA ESTATES LIMITED
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Company dossier

SUNORAMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-26
KYBE ID: HE19683 · HE19683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUNORAMA ESTATES LIMITED
DRCIP data.gov.cy
HE19683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-26
DRCIP data.gov.cy
Ανεξαρτησίας, 7,, Λιβάδια, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M PROPERTY TIMES LTDShared registered address · 2 share thisZILLIONS EXECUTIVE CATERING LTDShared officer / director · 8 share thisSIMPLI-CITY LIMITEDShared officer / director · 8 share thisINVIZIO HOLDINGS LTDShared officer / director · 8 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 8 share thisA.M. CAPITAL GROWTH CONSULTANCY LIMITEDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisT. E. Q. ENG LTDShared officer / director · 8 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
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
ΒΙΚΗ ΜΑΡΔΑΠΗΤΤΑΣdirector—Cyprus registry
ΒΙΚΗ ΜΑΡΔΑΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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