DOSSIERS / SUNRULE LIMITED
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Company dossier

SUNRULE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201829 · HE201829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SUNRULE LIMITED
DRCIP data.gov.cy
HE201829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

11 links
Shared operator — likely the same administrator
Α.Κ.Κ.Τ. ΔΟΜΙΚΗ - ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 12 share thisANERADA LIMITEDShared officer / director · 12 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 12 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. & Α. Χ" ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 12 share thisB.D.S. CONSTRUCTION LIMITEDShared officer / director · 12 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
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100