DOSSIERS / SUNIRA - LIFE SUPPLIERS LTD
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Company dossier

SUNIRA - LIFE SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284665 · HE284665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SUNIRA - LIFE SUPPLIERS LTD
DRCIP data.gov.cy
HE284665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Προδρόμου, 95,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisORPIAShared registered address · 4 share thisΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100