DOSSIERS / S. F. E. SUN 4 ENERGY CO. LTD
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Company dossier

S. F. E. SUN 4 ENERGY CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256782 · HE256782 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S. F. E. SUN 4 ENERGY CO. LTD
DRCIP data.gov.cy
HE256782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Ιωάννη Μιχαήλ, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P R P T TRADING LTDShared officer / director · 2 share thisFOTOPLUS CO. LTDShared registered address · 5 share thisSANI SOLID ENERGY CO. LTDShared registered address · 5 share thisS.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTDShared registered address · 5 share thisASKFOR CONSULTING GROUP LIMITEDShared registered address · 5 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 ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (sunenergyco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100