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Company dossier

K.C. SUN QUICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229154 · HE229154 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.C. SUN QUICK LIMITED

DRCIP data.gov.cy

RegistrationHE229154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-15

DRCIP data.gov.cy

Registered addressΑισχύλου, 29,, Flat 3,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

A. & E. HIGH ENERGIE ESTATES LIMITEDdissolved A.M. ARTEE CUCCINA LIMITEDdissolved ARTZANIDES MINI MARKET LIMITEDdissolved ATRANDILO LIMITEDactive CRYSTAL FITNESS CENTER LIMITEDdissolved G.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolved GEAR WEARactive IAPETUS TRADING LIMITEDdissolved IRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolved KARTFEL ENTERPRISES LTDdissolved LEFKAKIA TRANSPORT LIMITEDdissolved L.LAZAROU & SONS TRADING LTDdissolved MAIRI BAKERY LIMITEDdissolved P. & T. EUROTRUST HOME STORES LIMITEDdissolved SAKARIDES & AGGELIDES KIOSK LIMITEDdissolved S.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolved STEEL KNIGHTactive THEM. ARIA AGENT ESTATES LIMITEDdissolved THOULLA NICOLAOU FASHION LIMITEDdissolved ΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

Connections

1 link

Shared operator — likely the same administrator

KAPODISTRIA GYMNASTIC CENTER LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ Κ. ΚΑΠΟΔΙΣΤΡΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100