KYBE — See who's really behind any company

Company dossier

SUNWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-20
KYBE ID: HE19833 · HE19833 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSUNWAY LIMITED

DRCIP data.gov.cy

RegistrationHE19833

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-06-20

DRCIP data.gov.cy

Registered addressΚαυκάσου, 4,, Στρόβολος, 2066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

CYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΚΑΙΤΗ ΚΛΗΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΑΙΤΗ ΚΛΗΡΙΔΟΥ (officer) matches PEP Καίτη Κληρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100