DOSSIERS / SUNNY BUSINESS NAPA LIMITED
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Company dossier

SUNNY BUSINESS NAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293906 · HE293906 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SUNNY BUSINESS NAPA LIMITED
DRCIP data.gov.cy
HE293906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5, Flat 501-601,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+67 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΑΝΩΛΗΣdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100