KYBE — See who's really behind any company

Company dossier

SUNVERSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262833 · HE262833 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNVERSE LIMITED

DRCIP data.gov.cy

RegistrationHE262833

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-19

DRCIP data.gov.cy

Registered addressΠαύλου Βαλδασερίδη, 33,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.R.T. OMECO EXPORTS LIMITEDdissolved LINEDRIVE LIMITEDdissolved P.P. SPORT MEDIA LIMITEDdissolved REIMANN CONSULTING AND MANAGEMENT LTDdissolved STADIUM SPORT AGENCIES LIMITEDdissolved TONSORIAL TRADING LIMITEDdissolved ΛΟΙΖΟΥ & ΛΟΙΖΟΥactive

Connections

3 links

Shared operator — likely the same administrator

LINEDRIVE LIMITEDShared registered address · 4 share this REIMANN CONSULTING AND MANAGEMENT LTDShared registered address · 4 share this ΛΟΙΖΟΥ & ΛΟΙΖΟΥShared registered address · 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100