DOSSIERS / SUNGREDIS LTD
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Company dossier

SUNGREDIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293947 · HE293947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUNGREDIS LTD
DRCIP data.gov.cy
HE293947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Μετεώρων, 29,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared registered address · 3 share thisS.A. BLUE RESERVATIONSShared registered address · 3 share thisDIOLINE LIMITEDShared officer / director · 5 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 5 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 5 share thisDEPY BEAUTY CARE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ALEXEY KONOVALOVdirector—Cyprus registry
SERGEY ZIMOVETSdirector—Cyprus registry
ΑΝΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100