DOSSIERS / SUNDARA LIMITED
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Company dossier

SUNDARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230187 · HE230187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUNDARA LIMITED
DRCIP data.gov.cy
HE230187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 11,, Floor 3, Flat 301,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CATONUS INVESTMENTS LIMITEDShared registered address · 3 share thisATLANTO LIMITEDShared registered address · 3 share thisEURONEXT IMMIGRATION SERVICES LTDShared officer / director · 4 share thisINCEDON HOLDINGS LIMITEDShared officer / director · 4 share thisMOTZKO SERVICES 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
ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100