DOSSIERS / SUNITARY SOLUTIONS LTD
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Company dossier

SUNITARY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252200 · HE252200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUNITARY SOLUTIONS LTD
DRCIP data.gov.cy
HE252200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Λουκίας Παπαγεωργίου, 8,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.M.C. CONSTRUCTIONS CO.Shared registered address · 2 share thisCONBROOK LIMITEDShared officer / director · 8 share thisDUNSLEY LIMITEDShared officer / director · 8 share thisCHRISTOSYLIA TRADING LIMITEDShared officer / director · 8 share thisΕ.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOSTGROVE LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIANA LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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