DOSSIERS / SUNQUEST INVESTMENTS LIMITED
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Company dossier

SUNQUEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE201985 · HE201985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SUNQUEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE201985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Αγίων Ομολογητών, 103,, AMARAL BUILDING 8, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAKEBRIDGE LIMITEDShared registered address · 2 share thisREAL ESTATE MASTERS A. KAOURIS LTDShared officer / director · 4 share thisΔΡΟΣΙΣΤΗΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLAKEBRIDGE LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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