DOSSIERS / SUN EXPLORER LTD
← SearchExport PDF
Company dossier

SUN EXPLORER LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207132 · HE207132 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SUN EXPLORER LTD
DRCIP data.gov.cy
HE207132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Σταδίου, 78,, SHOP 3,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRISWIL COMPANY LIMITEDShared officer / director · 6 share thisGISOAPShared officer / director · 6 share thisCOKY CONSTRUCTION LIMITEDShared officer / director · 6 share thisWILBERT COMPANY LIMITEDShared officer / director · 6 share thisLUTE PROPERTIES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100